DOSSIERS / MARGOT BAZIN
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Sole trader dossier

MARGOT BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: FR-900102088 · 900102088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGOT BAZIN
fr_inpi
900102088
fr_inpi
dissolved
fr_inpi
2021-06-04
fr_inpi
2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedBATINERGIEdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedHAPSITA RATOU TARNIAdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADIA DEFRELdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolvedNasibullah WAHIDIactive[ND]active[ND]dissolved[ND]dissolvedOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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