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Sole trader dossier

ENCARNACION MARTINEZ-CARBONELL

FRANCE · SOLE TRADER · INCORPORATED 1988-10-12
KYBE ID: FR-348424300 · 348424300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENCARNACION MARTINEZ-CARBONELL

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Registration348424300

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Statusactive

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Incorporated1988-10-12

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Registered address24 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE NICOLASactive CELINE SOSSAHactive EURL SHAGADactive ISABELLE MEYERactive LE GRAND MANIPULEactive LUDIVINE LEPEZactive LUMIERE INTRINSEQUE PRODUCTIONSactive MOHAMED BEN MAHMED METHNIdissolved [ND]active [ND]active [ND]active [ND]active POKEGOdissolved ROMDANE BEN MESSAOUD BARDAOUIdissolved SALIMA NEBBACHEactive SANDRA ANNE MUSYactive Sarah Ahmed-Belkacemactive SARL SENTHILactive Sébastien Manuel MATIASactive SYND.COPR. 24 RUE EUGENE JUMIN 75019 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100