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Sole trader dossier

MARTINE HAGEGE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-15
KYBE ID: FR-341988004 · 341988004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE HAGEGE

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Registration341988004

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Statusactive

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Incorporated1987-04-15

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Registered address283 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3DCRAFTactive ANTWANdissolved CECILANTWANdissolved CHARLOTTE SOPHIE LAURENCE ROMANdissolved CONCEPT NAT'IMMOdissolved EMMANUEL MAHEUactive HOLDING SBactive JACQUES MARIE HUBERT LEFORTactive JEANNE MAUMEdissolved JULIA KUZNETSOVAdissolved LYDIA BAROCCOdissolved [ND]active [ND]active PIERRE MORELLETdissolved REMI MOREAUactive SARONdissolved SYL'VISIONdissolved TOO MUCHactive XAVIER CONDOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100