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Sole trader dossier

MARTHA ISABEL CALDERA

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419893326 · 419893326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTHA ISABEL CALDERA

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Registration419893326

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Statusactive

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Incorporated1998-06-01

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Registered address4 RUE ALPHONSE DAUDET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANA ISABEL PARDOdissolved BRIGITTE FAUCHEUXdissolved CARLOS ARRIAGADA URZUAactive COLETTE AUZOLLEactive EMMANUEL JALLADEAUactive FABRIZIO MUSOLINOactive FREDERIC RENARDactive GSNV & CIEactive HAB ROMIEUXdissolved HELENE DE GUNZBOURGdissolved HERVE ROMIEUXdissolved JUSTINE ALICE CLAIRE ROCHOTactive [ND]dissolved [ND]active NICOLAS VILLARD CONSEILactive SCI ALPHONSE DAUDETdissolved SOLUWINEdissolved SUZANNE LESEUNIERdissolved TASSO CONSEILdissolved YAMAN DIAS LOPESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100