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Sole trader dossier

MARGAUX CECILE FERT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-894951854 · 894951854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGAUX CECILE FERT

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Registration894951854

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Statusdissolved

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Incorporated2021-03-16

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Registered address31 RUE CHANZY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBA RUIZ-CASTIZOdissolved AMRAN KAMAREDDINEdissolved ANA MARIA RUIZdissolved CLAUDE MARIE NERONactive IDALGOdissolved INDIVISION SCELLES DANGLADESactive KAHLOUN CHIKLYdissolved MAINOHAactive MARIE HELENE DANGEONactive MATTHIEU BUSTER CARELdissolved MATTHIEU CARELactive [ND]dissolved [ND]active [ND]dissolved ONA SPORTdissolved ORBIT IMMOactive ROBERT OSWALDdissolved SCM CHANZYdissolved SCORECASTdissolved SONIA DERDIRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100