DOSSIERS / MARGUERITE MARIE CAROLINE VAUBAN
← SearchExport PDF
Sole trader dossier

MARGUERITE MARIE CAROLINE VAUBAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-13
KYBE ID: FR-880252267 · 880252267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE MARIE CAROLINE VAUBAN
fr_inpi
880252267
fr_inpi
active
fr_inpi
2019-12-13
fr_inpi
21 AV VICTOR HUGO, 75116 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA DOMAINESdissolvedCICOFINdissolvedENGLISHOTHEQUEdissolvedETABLISSEMENTS LJ CHATELARDdissolvedETABL L ET J CHATELARDdissolvedINNOLAB SARLactiveKELT ENERGIE AFRICAdissolvedKELT ENERGIE GABONdissolvedMODELIOSOFTdissolved[ND]dissolvedNW SASdissolvedPERSIA CONSULTINGdissolvedPETROL ENGINEERING SARLdissolvedPROJECTA FRANCEactiveSOFTEAM CADEXTANdissolvedSOFTEAM CADEXTANdissolvedTAN EXPLORATION GABONdissolvedTECHFORdissolvedTECHFOR-COSIFORdissolvedTECHNOCEAN SARLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100