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Sole trader dossier

Margaux Denise Claude Allain

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-880379300 · 880379300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMargaux Denise Claude Allain

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Registration880379300

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Statusactive

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Incorporated2024-11-26

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Registered address27 Rue Sauffroy, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMADJID ZERARKAdissolved ABDERRAHMANE BENAZZAactive ASSOCIATION ARTS ET EXPRESSIONS DU CORPSactive BERNARD AUBERTdissolved CAMILLE PASCALE SUZY SUARDdissolved CHAMPYMOdissolved HOBAdissolved INDIVISION DUGNE BINDERactive LA DOYENNE CMactive LEILA LOUBARIdissolved LE NKONGSAMBAactive MARCO DUQUE DIAZactive MOHAMMED REDA EL HAZZAZactive MOUSSA SADOUNEdissolved [ND]active [ND]active [ND]active QIANG WUdissolved RAPHAEL DI MARZIOdissolved SCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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