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Sole trader dossier

MARGAUX ANNE-CATHERINE TEISSERENC

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-842312969 · 842312969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX ANNE-CATHERINE TEISSERENC

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Registration842312969

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Statusactive

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Incorporated2018-09-11

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Registered address14 RUE CARNOT, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHRISTINE OHANAdissolved DERMAZIAdissolved ECO Odissolved EM LINE ESTHETIQUEdissolved GHANIA MAKHLOUFdissolved HANNA EL ACCADactive HERVE JOCKYdissolved LEJARD ZAIRE SELTENE AVOCATSdissolved LOOK MINCEURactive MANTORdissolved MATHIEU SIMON POIRATactive MEGANE HAUTEMERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RALPH WILLIAM OHANAdissolved SASHA AARON ELBAZactive SCI DU PARCdissolved SCI LE DAHLIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100