DOSSIERS / ROSANA MARIA MARTINS
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Sole trader dossier

ROSANA MARIA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329787220 · 329787220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROSANA MARIA MARTINS
fr_inpi
329787220
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
20 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES LINDERMANactiveALEXANDRE BLANCdissolvedALEXIS SOUDOPLATOFFdissolvedANTONIO RODRIGUEZactiveANTRANIG ACHIKIANactiveASSOCIATION NIVERNAIS MORVANactiveAxelle FEHRENBACHactiveBERTRAM EUGENE SCHWARZBACHactiveBRUNO RANSONactiveCARLOS ELIAS MIRZAdissolvedCOPR 20 RUE DE VARIZE 75016 PARISactiveDARIUSZ PAWEL FICactiveENDZA ACHIKIANactiveFABIENNE CAENENdissolvedFRANCOIS VEILLETdissolvedGROUPE NERactiveJAKUB FICdissolvedJEAN PIERRE DOUGNACactiveJULIE CAROLINE CHARLOTTE JAMAINactiveL'AGENT FAIT LE BONHEURdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100