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Sole trader dossier

Nathan Raditz MARGOLIS

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-982857583 · 982857583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathan Raditz MARGOLIS

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Registration982857583

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Statusactive

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Incorporated2025-01-31

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Registered address4 RUE Rampal, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUSTINA MARIA BLANCOdissolved BAPTISTE DUPONTdissolved DONGYdissolved GEORGES NEYLANdissolved GM SERVICEactive MINI WORLDactive MOHAMED LAOUEDJdissolved [ND]active [ND]active [ND]active OLIVIER RAGETdissolved PENGS ELECTRONICdissolved PIERRE JOSEPH RAYMOND DE WULFactive SAMIA ZOUARIactive SAS JASTHIdissolved SYLVIE ISABELLE BLANDAdissolved THEATRE DES OPERATIONSactive UNIQUEactive ZEPHIR FRANCOIS ALAIN CULMANNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100