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Sole trader dossier

MARTIN MARGERIT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899331508 · 899331508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN MARGERIT

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Registration899331508

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Statusactive

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Incorporated2021-05-12

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Registered address3 RUE DES GATE CEPS, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS INTERNATION JEUNES PROFES COMMUNICactive C4ALLactive CEDRIC CYRIL HANSdissolved CHLOE MYRTILLE BOUGONdissolved CHRISALISactive Grace-Nathalie Bartholddissolved JDVA CONSEILactive KYRANIS CONSULTINGdissolved LES AMIS DE SANNATactive MATTHIEU CAGETdissolved MICHEL SIMONdissolved NATHALIE ANNE MARIE THERESE COCHERILdissolved [ND]active [ND]active [ND]active [ND]active PATRICK ETIENNE MAX FAUQUET-LEMAITREactive PHAROS TRANSITIONdissolved PLUGNSURFdissolved S&A HOMESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100