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Sole trader dossier

FLORIAN MARGUERET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834518771 · 834518771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN MARGUERET

fr_inpi

Registration834518771

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Statusactive

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Incorporated2018-01-08

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Registered address35 RUE DE TORCY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Ana Inès Lucie DARRETCHEactive BELAID ABDELLAHactive Bénédicte Duchampactive CHHEAN SUONdissolved CLAUDIO GIOVAdissolved DALMAZdissolved DIAGOLA PLOMBERIEdissolved Dominique Gomesactive FARID DEHASactive FREDERIQUE FRANCAIXactive Giselle Paiva Bourderyeactive GOITACAactive HEWLERactive HOUN LENG TANdissolved ISABELLE LEBONNOISactive JIANPING PANdissolved JORIS LEGENDREactive LE MONDEdissolved LES CYCLES DE LA LUNEactive LES FILMS DE DUNKactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100