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Sole trader dossier

MARGAUX ANGELIQUE ROSINE NICOLE DACQUET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834559882 · 834559882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX ANGELIQUE ROSINE NICOLE DACQUET

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Registration834559882

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Statusactive

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Incorporated2018-01-10

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Registered address15 RUE DE LA GARE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACS - ASSURANCE COURTAGE SERVICEdissolved ADRIEN LOUIS MICHEL JOURDIERdissolved ARMAactive DNI INVESTISSEMENTSdissolved ECURIE VENDOMEactive EMMANUEL BOCCARAactive GO4IT GROUPdissolved GREGORY GLIKSMANactive GROUPEMENT FORESTIER DU BOULOTdissolved JUGARALdissolved KEYSTONEactive KOCONUTdissolved LOUIS FERRIEREdissolved MOBSTER EDITIONdissolved [ND]active [ND]active [ND]active ONLY FASHION SHOESdissolved ROXANNE AIDENBAUMdissolved SC AUDIOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100