DOSSIERS / MARGAUX ELINA ALIX DANNEELS-CASABIANCA
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Sole trader dossier

MARGAUX ELINA ALIX DANNEELS-CASABIANCA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922836721 · 922836721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGAUX ELINA ALIX DANNEELS-CASABIANCA
fr_inpi
922836721
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
38 RTE de Savannah, 97460 Saint-Paul
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE ANDREE SIMONE GAYactiveASKLEPYOSdissolvedBERYL EMELINE GERARDactiveBLUEFINdissolvedCABINET DE MEDECINE GENERALE DE SAVANNAHactiveESTETIKAdissolvedFANCHON BENOITE JACQUETactiveFRANCOIS LOUIS JOSEPH VERGEZactiveGIANTdissolvedHOLDENTAactiveHUGUES JEAN RENE FERRANDdissolvedJEAN BAPTISTE PIERRE PAUL GUITHONactiveJEAN MICHEL SCEMAMAactiveLOIC GERMAIN ANSELME FOURETSactiveMARC NICOLAS LOZEdissolved[ND]active[ND]active[ND]activeSCI DES JASMINSactiveSCI FOURETS-CHANE WON IN 974dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100