DOSSIERS / MARGAUX MARIE CLAUDIA MONTARNAL
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Sole trader dossier

MARGAUX MARIE CLAUDIA MONTARNAL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907563126 · 907563126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGAUX MARIE CLAUDIA MONTARNAL
fr_inpi
907563126
fr_inpi
dissolved
fr_inpi
2021-11-29
fr_inpi
21 RUE DES OLIVETTES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BALOGLUdissolvedASSOC REGI POUR DIFFUSION ARTS PLASTIQUEactiveAUDREY DAZELLEactiveCATHERINE FRANCOISE BUTONactiveC'EST MIEUX QU'UN POISSON ROUGEdissolvedEMMANUELLE TRILLEdissolvedFANCY CALLINGactiveINDIVISION RINEAU YVESactiveLE CUL DE POULEactive[ND]active[ND]active[ND]dissolvedODILE JEANNE A DESBOISdissolvedOlivier JanvrindissolvedPHIDO BUDOactiveREGINE PADIOUdissolvedRENE VERGERdissolvedSARL COUP DU LAPINdissolvedSOLANGE BOREdissolvedSYND COPROPRIETE IMMEUBLE 21 R OLIVETTESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100