DOSSIERS / MARGOT MARGOT BOUTGES
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Sole trader dossier

MARGOT MARGOT BOUTGES

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919671297 · 919671297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT MARGOT BOUTGES
fr_inpi
919671297
fr_inpi
active
fr_inpi
2022-09-22
fr_inpi
60 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveAMAURY LOIC PATRICE HAVEactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveCMSdissolvedDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedLUCIE MARIE CHEPTOUdissolvedMARION LEONE EDMONDE SEILLERactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100