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Sole trader dossier

MARGAUX FABIEN

FRANCE · SOLE TRADER · INCORPORATED 2019-08-21
KYBE ID: FR-853368892 · 853368892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX FABIEN

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Registration853368892

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Statusactive

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Incorporated2019-08-21

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Registered address93 RUE PETIT, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE AUDIT CONTROLE ET REVISIONactive Anais Bellotactive AUDIOZactive BAD BEARDactive BRAYAM EDUARDO GONZALEZ SANCHEZdissolved Brayam GONZALEZactive BS2I CONSULTINGactive DHEWADI HADJABactive Enzo Maurice BOTTIactive ERIC CHOUKROUNactive HENRI MENAHEM LEBENactive JEAN-FRANCOIS CLARIactive JEAN PRADELdissolved JYDactive KELORY STOREdissolved Mael MICHEL MOKHTAR Vandergootenactive MOISAN & TOMAS-BOUILactive MSN MARKETactive [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100