DOSSIERS / ANTOINE ALEXANDRE MARGOLIS
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Sole trader dossier

Antoine Alexandre MARGOLIS

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942129263 · 942129263 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
Antoine Alexandre MARGOLIS
fr_inpi
942129263
fr_inpi
active
fr_inpi
2025-03-17
fr_inpi
2 RUE Malbec, 33800 Bordeaux
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Antoine Alexandre MARGOLISfr_inpi · 942160078 · active

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHINTA ROYactiveALEXANDRE CLAUDE ANTOINE ANGELERIactiveALEXANDRE VALLADEactiveAli RamdaniactiveAmine YaakoubiactiveAmir BOUGOTAYAactiveANDRE MAX MONTHIEUdissolvedAnouar ZahractiveAnthony Gerard LOEHLERactiveARTHUR ANTOINE MAIROTdissolvedAURELIEN CLAUDE HELLEBOIDactiveAxel Frederic JAHUactiveBaptiste Benoit G GrandjeanactiveBAPTISTE CHARLES POTIERactiveBertrand Alain CHOLLETactiveBoris JAFFRENNOLIactiveBRANDON SOUABEactiveCHARLES PHILIPPE LAFITEactiveCherif Mohamet ToureactiveChristian Julian WIACEK -leactive

+71 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-03-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100