DOSSIERS / MARGI BHATT
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Sole trader dossier

MARGI BHATT

FRANCE · SOLE TRADER
KYBE ID: FR-981088495 · 981088495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGI BHATT
fr_inpi
981088495
fr_inpi
active
fr_inpi
85 RUE de Reuilly, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE KOROVITCHactiveAudrey StormeactiveBRUNO DESPOISSEdissolvedCLUB DES ASSURES MUTUALISTESactiveELISA ELEVES INGENIEURS SOLIDARITE AFRIQUEactiveFRANCE FRIED CHICKENdissolvedFRANCIS ERIC CHRISTOPHE SIGELLEdissolvedHASHEM TAHA OMAR SAADactiveHELENE MURIEL ROUSSELOTdissolvedLAETITIA EVELYNE LEBLONDactiveLA FABRIQUE DE REUILLYactiveLEON ROSICKIdissolvedMALIK BENCHIKHdissolvedMAXIME FLORENT JULIEN FILLONactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100