DOSSIERS / MARGOT PAULINE MAGALI LEQUETTE
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Sole trader dossier

MARGOT PAULINE MAGALI LEQUETTE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-911781748 · 911781748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT PAULINE MAGALI LEQUETTE
fr_inpi
911781748
fr_inpi
active
fr_inpi
2022-04-19
fr_inpi
691 RUE D'ABBEVILLE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA CLAUDETTE MARCELINA COZETTEactiveAUTO VSPdissolvedBERNARD PAUCHETdissolvedBOCQUETdissolvedCHEMINEES PICARDIEdissolvedCHRISTOPHE OUARDJANIactiveEDMOND MARCEL COUETdissolvedFOLLET PARMENTIERactiveFRANCO PORTUGAISE DE LA SOMMEactiveJEAN MARC OSWALD FOLLETdissolvedKIT ECO 80dissolvedLOUIS BAILLINactiveMARIE HELENE ARLETTE FOLLETdissolvedMELANIE JULIENNE ROSE HULINactive[ND]active[ND]activeNOLWENN BITSINDOUactivePINGUET TRUYENactiveSAID SALHIactiveSARL CHEMINEES PICARDIE CREATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

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