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Sole trader dossier

MARGOT CHARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-919379073 · 919379073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT CHARBONNEL

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Registration919379073

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Statusactive

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Incorporated2022-09-28

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Registered address40 RUE DE LABORDE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

16 AOUTactive ADAMS ROYER & CIEdissolved ALEXANDRE GURITAactive ARNAUD SELLIERactive CHARLES BOLLY SPECTACLES ET MUSICactive DANIELLA MOLET RODRIGUEZdissolved DELICE MONCEAUdissolved DIANA BROUDNOdissolved DOUBLE YUPPIEdissolved EVA LYNENdissolved FURTHER ATHLETICS CLUBactive H&DLGdissolved INDIVISION ROCHA 40 LABORDEactive INTERSTELLRdissolved JIEHUA HUANGactive KARIN SCHELLdissolved Lucille Laura Isaure CASTAGNÉactive [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100