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Sole trader dossier

FAUSTINE MARGAUX CAPUCINE MADELEINE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842518565 · 842518565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAUSTINE MARGAUX CAPUCINE MADELEINE

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Registration842518565

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Statusactive

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Incorporated2018-09-24

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Registered address13 RTE DE LIMONEST, 69380 LISSIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

13-2 STUDIOdissolved AG4CAMactive ALIENOR RHONE-ALPESdissolved B2C INGENIERIEdissolved BSC NEWSactive B S COMMUNIC1ATIONdissolved BS COMMUNICATION INTERNATIONALactive CAST & KARLdissolved DEVCOMactive EM.GEMATdissolved FL CHARBO INVESTdissolved FLY VISION FILMSdissolved ISGACA IMMOBILIERdissolved KAMEL AISSAOUIactive LAURIE PETITactive L'ENVOL ACADEMIEdissolved LES DUNESdissolved LES TOITURES LYONNAISESactive MARINA VENYactive MHK TRANSPORTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100