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Sole trader dossier

MARGUERITE MARGUERITE MACHUEL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-03
KYBE ID: FR-921948303 · 921948303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE MARGUERITE MACHUEL

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Registration921948303

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Statusactive

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Incorporated2022-12-03

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Registered address5 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE MABILLE DE PONCHEVILLEactive AYOUB KHALILactive BLANCHETTEdissolved CATHARINAdissolved CATHERINE HUETactive CATINA S A R Ldissolved DEREK JOHN KYNASTON HUDSONactive ISABELLE MATHEZactive JARU1983active LAURENT MACHUELdissolved LES HERBES FOLLESactive LUNEactive NATHANIEL BARUCHactive [ND]dissolved [ND]active NET ECLAIR 3000dissolved OLIVIA STAHLYactive SARL SERVICE AUTOdissolved SCI 1852dissolved SCI DE CONTRUCTION-VENTE ALEXANDRE DUMASdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100