DOSSIERS / MARGOT SCHMIDT
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Sole trader dossier

Margot Schmidt

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983052853 · 983052853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Margot Schmidt
fr_inpi
983052853
fr_inpi
active
fr_inpi
2024-01-03
fr_inpi
146 RUE du Chevaleret, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED SMAILdissolvedALEXANDRA GUIRETTEdissolvedANIBAL DIOGO DA SILVAdissolvedANNE LIactiveAXELLE AGNES JACQUELINE FRANCE GALLEGOactiveBERNARD DELETANGdissolvedCLEMENT DAMASSEdissolvedCROUTON DE PAINdissolvedDAVID AZOULAYdissolvedDERROUIS SARLactiveHADRIEN-NESSIM SOCARDdissolvedINDIVISION DOUCETactiveIN NATURA VOLUPTASdissolvedISMAIL KCHAOUactiveJACQUELINE CHEKROUNdissolvedJEAN-JACQUES DANTZERdissolvedLUCIENNE ROUZEdissolvedMONIQUE JEANNE LEZAUDdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100