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Sole trader dossier

MARGOT FROSSARD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920214301 · 920214301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT FROSSARD

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Registration920214301

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Statusactive

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Incorporated2022-10-11

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Registered address13 PL DES ARTS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3 RUE DES GRANGESactive ANDREAdissolved ARJOLIAdissolved CASTINGdissolved DANIEL NESTIANdissolved DANIEL ROUSSEYdissolved DELUXE ARTS LEMANactive EMMAdissolved ERIC POULYdissolved FLORENCE THERESE MONTANTdissolved GUY GARDAZdissolved IOANA CAMELIA TODAdissolved JEAN RENE TCHAOdissolved JEAN THOMEdissolved LILIANA CALOIUactive MAELdissolved MFJPdissolved MICHEL HERVE YEVNINEactive [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100