DOSSIERS / MARGUERITE LORETO GONZALEZ
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Sole trader dossier

MARGUERITE LORETO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-845174838 · 845174838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE LORETO GONZALEZ
fr_inpi
845174838
fr_inpi
active
fr_inpi
2019-01-16
fr_inpi
10 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOL REZA AFCHAR NADERIactiveALINE HEBERTactiveALISON BLANCactiveANNE-SIMINE COMMIENdissolvedAUDE BAUMGARTENdissolvedBENEDICTE EMMANUELLE MARIE FIQUETactiveBLUSH INTIMACYdissolvedCHARLOTTE SCHARFactiveGROUPEMENT FONCIER AGRICOLE VALCHERAdissolvedJAVALOCdissolvedJAVAPRIdissolvedJOSETTE CALMONdissolvedKAREN MARIE -PIERRE LE MENTECactiveLABEL ISEdissolvedLM CONSEIL & STRATEGIEdissolvedLOHNER & COdissolvedLOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolvedLOUIS ANTOINE MATRAYactiveLUC CHARLES MARIE MATRAYdissolvedMIHAI BABEANUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100