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Sole trader dossier

MARGAUX CALDI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892056714 · 892056714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX CALDI

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Registration892056714

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Statusactive

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Incorporated2020-12-14

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Registered address46 RUE DE L'ARBRE SEC, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIVEVIAMdissolved ARHactive BMSdissolved CHLOE GIROUDactive coralie trouilletactive FREDERIQUE EULALIE SUZANNE VILLIARDactive HORTENSE MARIE MATHILDE HELENE FOILLARDactive L'ATELIERdissolved L'ATELIER CONSEILactive LES CONCORDANCESactive MAISON ARBRE-SECdissolved MF COMMUNICATIONactive MIREILLE CAROLE NTOUBAdissolved M R AU CARREdissolved NATHALIE NOGRETactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100