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Sole trader dossier

MARGOT BALDASSI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-915231534 · 915231534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT BALDASSI

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Registration915231534

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Statusactive

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Incorporated2022-07-04

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Registered address49 AV PAUL VAILLANT-COUTURIER, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI TAIEBdissolved AYMEN TAIEBdissolved BENOIT VITEAUactive CLAUDIO D'ARPINOdissolved CORENTIN PIERSONdissolved EDISONdissolved ERCAdissolved ERIC CHARLY BIBALdissolved Ermilio Boucheractive ERNESTINE ET CIEdissolved LAURENT DANIEL BOYERdissolved Makan TRAOREactive NATTANAN THONGBAIdissolved NIDAL EL HASROUNIactive PARVAS ALAM MIRdissolved RATTHAYA WICHIANdissolved RENE CHAUSSEBOURGdissolved SGA IMMOdissolved Sinh LE XUANdissolved SOCIETE DES BOUCHERIES BALTARDdissolved

+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