DOSSIERS / MARGOT DENISE MIREILLE COUSSEGAL
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Sole trader dossier

MARGOT DENISE MIREILLE COUSSEGAL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-878086214 · 878086214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT DENISE MIREILLE COUSSEGAL
fr_inpi
878086214
fr_inpi
active
fr_inpi
2019-10-11
fr_inpi
18 RUE DES MARGUETTES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAGNES DANIELE MOLLETdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedCAVALLINAdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolved[ND]dissolvedSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI DU 12 RUE DE BRETAGNEdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE ASPETTAdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100