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Sole trader dossier

ANTONIO JOAQUIM MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-340959055 · 340959055 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO JOAQUIM MARTINS

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Registration340959055

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Statusdissolved

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Incorporated1987-05-27

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Registered address156 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

156dissolved ADRIEN GEORGES STEPHANE SOBERAactive ALAIN ESSENGUEdissolved ALI CHEBBAHactive AMIR TIKRITIactive AMOR BEN HASSEN HADJ MOULDIdissolved ANGELA MARIA DA CONCEICAO FLORESdissolved ANNE CECILE CONSTANCE DUCROCQdissolved AOUDA KADIdissolved ASS CROSSCROSSactive ASSOCIATION INUTCHUKactive ATELIERS J HIVERdissolved AURELIEN SAMUEL BERNARD FOGIELMANactive BAPTISTE BOURBOULONdissolved BBQ POULETdissolved BDE CAPITALdissolved BETTY LISE VIRGINIE JEANNINdissolved BUDDY BUDDYdissolved CANTOBRIA PATRIMOINEdissolved CENTRE CULTUREL SION FRANCAISactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100