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Sole trader dossier

MARIE PIERRE MARGERY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895187722 · 895187722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PIERRE MARGERY

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Registration895187722

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Statusactive

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Incorporated2021-04-01

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Registered address45 AV ARISTIDE BRIAND, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE MIGUETdissolved Anis Salah-Eddine Smailidissolved ART DENTdissolved CLAUDINE SARZIERactive INGA ELZBERGAITEdissolved ISABELLE JARAdissolved LABORATOIRE LONETHAdissolved LILIA BOUCHAREBactive MONIQUE ELIANE MARCELLE ROSELLOdissolved NATHALIE NOELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OF COURSESdissolved RICHARD JEAN MARIE BERNARDdissolved ROBERT CHOYERdissolved SCI DENTRYAZactive SERGE BAYARD ROLAND PERRACHINOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100