DOSSIERS / MARGAUX TABATHA MATHILDE MONNET
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Sole trader dossier

Margaux Tabatha Mathilde Monnet

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944450345 · 944450345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Margaux Tabatha Mathilde Monnet
fr_inpi
944450345
fr_inpi
active
fr_inpi
2025-05-14
fr_inpi
23 IMP Jean Jaurès, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFOUSSEYNI NIAKATEdissolvedAMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedEDDY CLAUDE ALAIN BATTISTONactiveFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedISDINE TRAOREdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMARIA KATIA MONIQUE ROORdissolvedMarwane CALABER-EL KHOMANIactiveMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100