DOSSIERS / MARGAUX JULIETTE OLGA MANDEL
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Sole trader dossier

MARGAUX JULIETTE OLGA MANDEL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: FR-849768080 · 849768080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGAUX JULIETTE OLGA MANDEL
fr_inpi
849768080
fr_inpi
active
fr_inpi
2019-04-04
fr_inpi
14 RUE DES BOURDONNAIS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3B SOLUTIONSdissolvedCABINET D'AVOCAT MIZRAHIdissolvedCABINET DEZAVELLE LIVOWSKY & ASSOCIESdissolvedCAMPING CLUB INTERNATIONAL DE FRANCEactiveCAMPING CLUB INTERNATION FRactiveCHRISTIAN REVONdissolvedCOGNITIONCAREactiveDES BOURDONNAISactiveEGLE TUCCIactiveEQWOS INVESTISSEMENTSdissolvedEVA CORRALactiveFABIENNE CLAIRE LOUPdissolvedINDIVISIONSEBAJLVDMONTIGNYactiveISABELLE SYLVIE MERLEdissolvedJEAN-PAUL CHAMPENOISdissolvedLDFFdissolvedMICHEL MIZRAHIdissolvedMICHEL VOLCOTdissolvedMONTECRISTOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100