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Sole trader dossier

Margaux Rose Alexandrine Petit

FRANCE · SOLE TRADER
KYBE ID: FR-953293842 · 953293842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMargaux Rose Alexandrine Petit

fr_inpi

Registration953293842

fr_inpi

Statusactive

fr_inpi

Registered address104 AV Saint-Lambert, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Achraf Boudjemaaactive ALAIN BERNARD GERMENAactive ALBERT GALINELLIdissolved ANNE-MARIE GENEVIEVE BARLESdissolved BERNARD JOSEPH PEREIRAactive CAP CONCOURSdissolved CORNELIS LEONARDUS VAN KESSELactive DIAMANTdissolved ELISABETH TERZIANactive FRANCOISE BARREactive JACQUES LABASTIE COEYREHOURCQactive JEAN SAUCAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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