DOSSIERS / MARTINE ANNIE GENEVES
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Sole trader dossier

MARTINE ANNIE GENEVES

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325011518 · 325011518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTINE ANNIE GENEVES
fr_inpi
325011518
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
137 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDEL KHALEK SAWABIdissolvedALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLA PETITE AUBERGEdissolvedLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedNADIA CLARA AKKACHEactive

+14 more

People with significant control

0 people
NameRoleFromSource

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