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Sole trader dossier

MARTINE PAULE NAPOLI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-21
KYBE ID: FR-380908640 · 380908640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE PAULE NAPOLI

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Registration380908640

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Statusactive

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Incorporated1991-01-21

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Registered address116 BD HENRI SELLIER, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASTIEN FRANCOIS JEAN WILLEMSdissolved COLETTE FRANCOISE FLOCHLAYdissolved DUCOIN NETdissolved ESTHER MARION LIMEULactive EURL TOKETAdissolved JLT CONSEILSdissolved KINE SURESNESdissolved MERYAM BEN HADJ ALIactive MICRODIALdissolved [ND]active [ND]active PROJECTdissolved REAL-INVEST SASdissolved RENE MAGNOLactive Sabrina BACHIR BOUIADJRAactive SCI ORADEdissolved TOKETAactive Y ROELANDdissolved YVETTE BROUSSEactive

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