Key facts
activeMARGARET ROSE BRAKHA
fr_inpi
948520127
fr_inpi
active
fr_inpi
16 AV DE FLANDRE, 75019 PARIS
fr_inpi
Sole trader dossier
MARGARET ROSE BRAKHA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAHMED SAIDIAMHANDRE DURAINANNICK LAURENTATTIA ZAATOUMAUZIABENJAMIN RAPHAEL MARGULIESBOUCHERIE 19BRUNO MARC BERNARD WALKER-VIRYDIABY DOUCOUREDUNG ANH NGUYENELIZAVETA DOROSHENKOVAHAFEJ MOHAMMAD KHALED AHMEDIMPRIMERIE DE FLANDREJULIEN LAUNAYKALTHOUM CHOUAIBMAX MARGULIESMAXOMICHEL LUCIEN BIRRMJA CONSEIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100