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Sole trader dossier

MARGOT SOARES

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-917512543 · 917512543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT SOARES

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Registration917512543

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Statusactive

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Incorporated2022-06-27

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Registered address6 RUE JULES GUESDE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BALISTE OPALEdissolved CHRISTOPHE PROVOTactive CRYPTOMATTEactive FANNY HUOTactive GERALD IMBRATTAactive ILSE FLEUR DE BOERdissolved Jean-Louis Marius GALLETdissolved JEREMY TRUYdissolved JULIEN HUOTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAULINE HUOTdissolved PINT OF SCIENCE FRANCEactive RICHARD MAILLOTdissolved SCI ACGdissolved SCI VANVES OPALEdissolved THOMAS HENRI STEHLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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