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Sole trader dossier

MARGOT HALITIM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-923725527 · 923725527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT HALITIM

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Registration923725527

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Statusactive

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Incorporated2023-06-30

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Registered address11 RUE JACQUARD, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

19MAIactive 360Gdissolved CEDRIC MAGNANdissolved CELIMdissolved CELINE HOAREAUdissolved ELY INVESTdissolved EVELYNE BARBEZIEUXdissolved GWENAEL COLLONdissolved HENRI DUPINdissolved JAHS PRODUCTIONactive J. AUBONNET SARLdissolved JEAN PAUL CHABOUDdissolved MARIE-HELENE NICOLE DELLONactive [ND]active [ND]dissolved [ND]active [ND]dissolved PAOLA GERMAN GARCIAdissolved RED DREAMdissolved SAMUEL BENOIT JOSEPH GARCIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100