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Sole trader dossier

Louise MARGOT Horkay

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-907432199 · 907432199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLouise MARGOT Horkay

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Registration907432199

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Statusactive

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Incorporated2024-12-26

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Registered address75 AV de la République, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE JULIEN MORAISactive ALEXIS MICHEL ANDRE AGIERactive Arnaud LE MOINGactive Caterina Dallolioactive EMILIEN DELABYdissolved JULIAN ANTON FERNANDEZdissolved JULIEN ANTONdissolved KHALID MHAMED BOUZIDdissolved MOTELactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active REMI FILIPPIdissolved SARL DIEGUESdissolved VINCENT CHAMPINactive YOHANN MICHEL RAYMOND MILLOTTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100