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Sole trader dossier

Margot Balou Tchichelle

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-952052801 · 952052801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMargot Balou Tchichelle

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Registration952052801

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Statusactive

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Incorporated2023-05-03

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Registered address66 RUE Chauveau, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AADENactive ABBY & COactive ALBERT MALLETdissolved ANDREAdissolved ARGUENONactive ASSOCIATION DENTAIRE GARE SAVIGNYdissolved Elisa Maria Balou Tchichelleactive GREEN LINE ENERGYactive HVAC INVESTMENTdissolved JEMAXdissolved JULIETTE GABY CHARLOTTE BENAROYAdissolved MAMECATdissolved MONTAFILANTactive [ND]active [ND]active SCI ADMdissolved SCI DES MARRONNIERSdissolved SCP DE L ACACIAdissolved SCP DES TOURMOTTESdissolved SERVICE PROCOACH SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100