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Sole trader dossier

MARGAUX NICLOUT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983807454 · 983807454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX NICLOUT

fr_inpi

Registration983807454

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-23

fr_inpi

Registered address68 AV des Champs Elysées, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACT LEGAL - FRANCEactive ASIA BOUSSAAdissolved CABINET OLIVIA FLIPO AVOCATdissolved CHLOE BEAUDdissolved CORALIE LAIRactive CYBERSAFERdissolved DRM AVOCATactive Esther Axelle GUILLENactive EXPL AFFERMAG JOURNAUX PUBLICITEactive FARUQ MAGAZACHIdissolved GUERLAINdissolved H.STORIESactive JACQUES LIONdissolved JOUVE ET ASSOCIESdissolved LAURIAactive LEGIPASSactive LIDO MUSIC CHAMPS ELYSEESdissolved LINDA BOUDOUAOUIRactive MICHAEL DOULIKIANactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100