DOSSIERS / MARGAUX GHILARDI
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Sole trader dossier

Margaux Ghilardi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-934612565 · 934612565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Margaux Ghilardi
fr_inpi
934612565
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
223 RUE de Charenton, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES MARIE JEANNE PICHONdissolvedALBANE MORTEROLactiveALEXANDRA BIDETdissolvedANNA-NORAHactiveARRIGO ANGIOLINIdissolvedASSOCIATION SIXENSCENEactiveAU FIL DU TEMPS PRODUCTIONdissolvedCHRISTOPHE GEORGES COURTOISactiveELISABETH MANOURYactiveGeoffrey LebasactiveGESNIN NANJOUB QUINOT INVESTdissolvedHERMANN HIRSCHFELDactiveINDIVISION BITOUN MANDONactiveINDIVISION ELISABETH BENOIST FREDERIC BONGRAINactiveINDIVISION TERRONI FANICactiveJOSE ANTONIO VARQUES ROBALOdissolvedJUSTINE TRIETactiveLARBI KEDIDAHdissolvedLE MURMURE DES BANCSactivemarc zoghbiactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100