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Sole trader dossier

MARTINE CLAIRE PARIENTE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400009940 · 400009940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE CLAIRE PARIENTE

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Registration400009940

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Statusactive

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Incorporated1995-01-01

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Registered address176 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKNINVEST ASSET MANAGEMENT CONSULTING GROUPdissolved ALBA TVA3dissolved ANTONINO CARBONETTOdissolved CLEVEdissolved DELKANYSdissolved DIMAPHARdissolved FINANCIERE PUNTAVECCHIA 4active FRANCESCHI ADVISORdissolved FRANCOIS TRIBONDEAUdissolved GESTIOFINANCESdissolved GLAD.LRdissolved JULIA ANNE POTTERactive MARIE CLAIRE BRISSONactive [ND]active [ND]dissolved [ND]dissolved OLIVIER PRISANTactive ROCCOdissolved SCF MATCOdissolved SCI CFGUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100