DOSSIERS / MARGHERITA MATRICARDI
← SearchExport PDF
Sole trader dossier

MARGHERITA MATRICARDI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888768082 · 888768082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGHERITA MATRICARDI
fr_inpi
888768082
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
12 B RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLAURENCE EUGNIE GINETTE TREBUGEAISactiveLEA HYBREactiveLES 3 LdissolvedMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactiveMSP VILLAGE JOURDAINdissolved[ND]active[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSCI MAKOVEC SCHLAPPIdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+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