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Sole trader dossier

KARINE MARTINS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445225352 · 445225352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE MARTINS DA SILVA

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Registration445225352

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Statusactive

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Incorporated2003-01-02

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Registered address14 PL DANTON, 08120 BOGNY-SUR-MEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMANDINE GREGOIREactive AMANDINE SLEZIAKactive ANGELE DOMINEactive AUDE CHAFFOTEAUXactive BENOIT ANDRYactive CLEMENT N GREKAMBAdissolved COR VALLEMdissolved EMILIE FAUSSEactive FLORENCE POIDEVINdissolved FRANCOIS SOUBEYRANDdissolved JEROME MICHAUDETactive LAURENT LECOMTEdissolved MARGOT DEMARSactive MARIE-JOSE ORTEGAdissolved MARION CLAYactive MELINA SYLVIA ZEHRA KAYAactive [ND]dissolved [ND]active [ND]active S.C.M. DES KINESITHERAPEUTES DU BORD DE MEUSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100