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Sole trader dossier

Margot LOUBEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932778236 · 932778236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMargot LOUBEAU

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Registration932778236

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Statusactive

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Incorporated2024-09-09

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Registered address29 RUE des Terriers, 17220 Saint-Vivien

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIA GUIBERTactive ATLANTIQUE FAMILY INVESTdissolved AUTOUR DES SENSactive CLAIRE MARIE PIVONETactive GUILLAUME JEAN ROGERATactive GWENDOLINE BELLANGERactive HELENE SOPHIE SAINT CHAMANDactive ISABELLE GENOITdissolved JULIE ISABELLE VERCHEREactive JULIETTE ELISE DEVIDTSactive MAHEactive MASTER CRYSTALdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SC ELMAdissolved SCI MAPENZI ZANZIBARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100