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Sole trader dossier

Margo Lochet

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931345532 · 931345532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMargo Lochet

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Registration931345532

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Statusactive

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Incorporated2024-07-23

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Registered address5 RUE des Frères Paquet, 21121 Fontaine-lès-Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMELIE OTTAVIactive ANNAELLE MARIE SAINTILANactive ANNIKA MURIELLE CORNELIA GUINCHARDactive COLIN BENJAMIN FROMIONdissolved CYPRIEN HENRI JULIEN GAUPILLATactive DELPHINE TURNIERactive DENTAIRE FONTAINEdissolved ELODIE MARIA LOUISE BOTTOLLIER LEMALLAZactive ELODIE MARIE-LYSE BONHOMMEactive Elodie Pinarddissolved FLEUR LATASTEactive FLORENCE ISABELLE YSETTIactive GMEDdissolved IDEL LA FONTAINOISEdissolved ISABELLE MURIELLE CARREdissolved J2Pdissolved JEAN BENOIT COURCETactive JULIE-ANNE WALKERactive LAURE ESCHARDactive MADALEN JEANNE YVONNE CHAUDRONactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100