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Sole trader dossier

MARGAUX JEANNE RACHEL LORIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-911876589 · 911876589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX JEANNE RACHEL LORIN

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Registration911876589

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Statusactive

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Incorporated2021-06-16

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Registered address31 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD SUBVENTISdissolved Ahmed ELHOCINE Djebriactive ANDRE MIRABELdissolved ANTONIO CODESSOdissolved BRUNO ANDRE GARNIERdissolved CECILE NOEMI MARIE RENAUDINactive CONTACT-SCENE 92active DANIELLE HUETactive EMILIE CLAPPIERdissolved FLORENT KEUFERdissolved HEMERAactive HORACE APPOLINAIRE LUIGI NEMOUTHEdissolved HUGO MELAYAH--DELANGLEdissolved JULES EDGAR JEAN COLLASdissolved MARIE CHRISTINE GABRIELLE GALLAYactive MAUD SURPLIEactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100