DOSSIERS / GERALDINE CLAUDE COLETTE MARTIN
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Sole trader dossier

GERALDINE CLAUDE COLETTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-25
KYBE ID: FR-399452465 · 399452465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE CLAUDE COLETTE MARTIN
fr_inpi
399452465
fr_inpi
active
fr_inpi
1994-11-25
fr_inpi
57 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABACactiveACTELLEdissolvedANA MARIA GARCIA PIRESdissolvedANNE SERVICE SECRETARIATactiveARMENIO ROCHA DE SOUSAdissolvedCAPACITATION CITOYENNE SOLIDAIREactiveCARLOS RODRIGUES PANCRACIOdissolvedCARRELAGE PLAQUETTES ET FAIENCESdissolvedCLAUDETTE MOREAUdissolvedCOLETTE-ODETTE PINGAULTdissolvedDELAHAYE SARLdissolvedDOSSOU MAURICE ANATOdissolvedENTREPRISE GENERALE DE PEINTURE ET SOLdissolvedFERNANDO MANUEL SIMOESdissolvedFIVE PIXdissolvedFRANCOISE NGO MONGOdissolvedHOLDING EUROFINANCIEREactiveJACKY ANDRE GLADELactiveJEAN CLAUDE BOUVIERactiveJEAN JACQUES PRZYCKIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100