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Sole trader dossier

MARGARETH ALVARES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889840302 · 889840302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGARETH ALVARES

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Registration889840302

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Statusactive

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Incorporated2020-09-22

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Registered address42 RUE SAINT LEGER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEO CONSULTINGactive ARCactive Flore BERNARDactive GHITA EL CADIdissolved HIROMI AOKIdissolved JEANNE DANEdissolved JEAN-PAUL JOSEPH MELOTdissolved KARIM CHOUCHANE EL OUERGHEMIdissolved L'ARCANE DES JEUXactive NAZHA HAMDAOUIactive [ND]active [ND]active [ND]active [ND]active NEBIYOU ELIAS ATLABACHEWdissolved NEVGORdissolved RENOV'ACTIONdissolved UNIVERSAL ZULU NATION FRANCE TEAM (UZNFT)active VINCENT PIERRE FRANCOIS DRAGUSSEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100