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Sole trader dossier

CLEMENTINE MARGAUX ENCONTRE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-14
KYBE ID: FR-843070913 · 843070913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENTINE MARGAUX ENCONTRE

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Registration843070913

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Statusactive

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Incorporated2018-10-14

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Registered address102 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

David AIRYactive EMMENOactive FARFADET ASSET MANAGEMENTactive FONCIERE IMMOBILIERE FERHATdissolved FRANCK ETIENNEactive Hai Cheng TAOactive INCH DEVactive IOUactive JENNIFER INGRANDdissolved JOSEPHINE CATHERINE PAULE SOLANGE BLOTactive MARIE-CLAUDE MAJORELactive [ND]active [ND]dissolved NOS SERVICES PUBLICSactive Prescillia Kumponzaactive SARL BLOT CHOZALdissolved SCI L.N.P.Idissolved SHLEMIL THEATREactive TAHA KARIM FERHATdissolved XAVIER LAVERDANTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100