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Sole trader dossier

MARGAUX DANIELLE MARIE CHARLOTTE GAILLET

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840078984 · 840078984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX DANIELLE MARIE CHARLOTTE GAILLET

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Registration840078984

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Statusactive

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Incorporated2018-06-04

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Registered address353 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIE ANNE MARIE LAURENCE JEANMAIREactive AUTOMATIC DIFFUSIONdissolved CHLOE WALTERdissolved DEUX ROUES EXPRESSdissolved ELISE GLODEKactive FRANCOISE MARGUERITE JEANNNE CATTANEOactive FRANZ TOULONactive KONSTANTINOS KYRIAKOPOULOSactive MARCUS WOLFSHAUTdissolved MARIE-JO ALBRECHTactive MONSIEUR SCOOTERactive [ND]active [ND]dissolved [ND]active [ND]dissolved PEI XIN WENdissolved RAYANdissolved Romance BERBERATactive SACHA LENZINIdissolved TABTI BAHIAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100