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Sole trader dossier

MARGUERITE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912330743 · 912330743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE LAURENT

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Registration912330743

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Statusactive

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Incorporated2022-04-18

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Registered address22 RUE Pétrelle, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

22PETRELLEactive DOCUMENTdissolved GASPARD ADRIEN BEAUVALLETdissolved GLC DENTAIREdissolved Ilan Henri Eliactive Jules Klisactive LA MARZOCCO FRANCEdissolved LES DOIGTS DE FEEactive MICHEL ELIactive MOHAMED ALTOUNdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLE VOISEMBERTdissolved OLIVIER BEAUGEARDactive PIERRE-ALBERT MARCEL FRECHETactive RED SAUCE GROUPactive REMI FOURMENTdissolved RE RE MUSICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100