DOSSIERS / MARGAUX MICHELLE ZOE RAPIN
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Sole trader dossier

MARGAUX MICHELLE ZOE RAPIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889422663 · 889422663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGAUX MICHELLE ZOE RAPIN
fr_inpi
889422663
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+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