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Sole trader dossier

MARGAUX SIMONE LYAT ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912506979 · 912506979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX SIMONE LYAT ALLOUCHE

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Registration912506979

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Statusactive

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Incorporated2022-04-04

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Registered address163 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

12AKdissolved ALAIN JEAN MARIUS GENTYdissolved ANNA MURADYANdissolved APAVactive ASSEMdissolved DBO CONSEILSdissolved DOROTHEE ATSAMAdissolved FONCIERE XIIactive GUILLAUME KAZEROUNIactive HENRY BIGIOactive JOSE ANTONIO REBATO-CABRERAdissolved LR ENTERTAINMENTdissolved MARGAUX LA VIE DE CHATEAUdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NEIL PETER ASTINdissolved OLGA ISABEL SALAZAR CARDOZOdissolved PACISCORactive

+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