DOSSIERS / LINE JEANNE MADELEINE MARTIN
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Sole trader dossier

LINE JEANNE MADELEINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-04
KYBE ID: FR-409427101 · 409427101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINE JEANNE MADELEINE MARTIN
fr_inpi
409427101
fr_inpi
active
fr_inpi
1996-10-04
fr_inpi
52 RUE DE LA BIDASSOA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE LEDENTdissolvedAMOR BEN SNINAdissolvedBOZENA KUTYLAdissolvedDAVID CHITOUactiveDIOKAactiveEMMANUEL GERARD GILLactiveFARAH ROSA TASSADIT GILLactiveFILMECHANGERactiveHELENE CLAIRE LECOMTEactiveJEAN-CHRISTOPHE LE MORZADECdissolvedJEAN PIERRE HIBERTYdissolvedJOHANNA LEVYdissolvedL ESPACE D UN GESTEactiveLES POUSSINS D'ANNAMactiveLOUFAROMdissolvedMARIE EVELYNE MARYVONNE BOULARDdissolvedMLADEN KOMLENACdissolvedMOHAMED ABDEL NABIdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100