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Sole trader dossier

MARGUERITE OUTHENIN CHALANDRE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901502146 · 901502146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE OUTHENIN CHALANDRE

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Registration901502146

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Statusactive

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Incorporated2021-07-15

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Registered address143 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLAOUA DEKIMECHEdissolved BRAHIM MARZOUKdissolved Camille Hurcyactive CARMEN ANDREA CABALLERO CELYactive CATHERINE BOUDIGUESdissolved COPR 143 B RUE ORDENER 75018 PARISactive HORTENSE KRUGdissolved INDIVISION SIVOTactive MONT CENIS BASEMENTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICIA GIAOUIdissolved PRESSING 18active SYND COPRO DU 143 RUE ORDENERactive UNIVERS DE NETTOYAGE SERVICEdissolved

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