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Sole trader dossier

MARGAUX JULIANNE TOLLEC

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-895181964 · 895181964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX JULIANNE TOLLEC

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Registration895181964

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Statusactive

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Incorporated2021-02-08

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Registered address112 B RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANONYMOUS STORYdissolved CANDICE OUDOTactive CHRISTOPHE PHILIPPE JEAN-ROLAND BONTOUXactive EMERIC LUC DAMIEN ROLAND SIGNORETdissolved FRASER LAWRIEdissolved KONSTANTIN GORDELADZEactive LE 112 LA PETITE EPICERIEdissolved MARCO FLEURSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NHUT THU PHAMdissolved SANDRINE HENRIETTE GENEVIEVE ROUAULTactive SASU CHEZ BOBactive SC BARRETT & ZOUARYdissolved

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