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Sole trader dossier

MARGAUX PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847626843 · 847626843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX PERRIN

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Registration847626843

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Statusactive

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Incorporated2019-02-04

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Registered address13 RUE PEYRAS, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACT LEGISdissolved ANDRE BOUTHIEdissolved ANNE LABARTHE-VACQUIERactive BENOIT JEAN ALENGRINactive BRICE MAX ALLENdissolved CLAUDE HENRIETTE MARIE-PAULE ALMAYRACdissolved EPSE BOUBEE DE GRAMONT GAYRAUDdissolved HENRY PELLAROQUEdissolved ISABELLE FOUROUXactive JACQUELINE ALMAYRACdissolved JEAN JACQUES BELLECOURdissolved JEANNE MARIE BLASQUEZactive LM2Adissolved LMNP FACEMAZ VIDALactive LOREA D'ILBARRITZactive MARIE BACOUdissolved NAMASTE BOUTIQUE RANAdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100