DOSSIERS / MARGARET SMITH
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Sole trader dossier

MARGARET SMITH

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832809321 · 832809321 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARGARET SMITH
fr_inpi
832809321
fr_inpi
active
fr_inpi
2017-10-17
fr_inpi
94 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATHE SIMARDdissolvedALEXANDRE PANTICdissolvedALIX FORTUNdissolvedAURELIE GODINdissolvedBRUNO VINCENTactiveCHRISTIANE BOYEAUdissolvedDELICE PIZZAdissolvedELIAMANIdissolvedELODIE ENARDdissolvedFLORA GENTELLIdissolvedFRANCOIS DINHdissolvedGABIN RODRIGUE TIEBOU NZEULIEdissolvedJEAN-PIERRE PARTHENAYactiveJULIEN GABRIEL ELIE LUCIEN GINESTEactiveLOU SAVERIA EMILIE SCIPIONIdissolvedLUCY HARRIETT APROBERTSactiveMARC PHILIPPE LEMAIREdissolvedMARINE JULIETTE PEDEBOSCQdissolvedMOULOUD ELIAMANIdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

MARGARET SMITH (principal) matches PEP Margaret Smith — Member of the 2nd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARGARET SMITH (principal) matches PEP Margaret Smith — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100