DOSSIERS / EUGENIE MARTINEZ
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Sole trader dossier

EUGENIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-450978341 · 450978341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIE MARTINEZ
fr_inpi
450978341
fr_inpi
active
fr_inpi
2003-05-15
fr_inpi
121 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZZOPRODactiveBENJAMIN GHERONactiveBERNARD PRATZactiveCaroline MILLERactiveCOCKTAIL CARAIBESactiveCOLLECTIF RUE 46 (COLLECTIF R46)activeCORALIE ROUSCILLESdissolvedGDCactiveGOV-ITdissolvedGUILLAUME PIERRE LUDOVIC KREBSdissolvedJEAN-MARIE CHAZEAUactiveJUSTINE JEANNINdissolvedLAETITIA ELIZABETH STEPHANIE LEMERAYdissolvedMELKI BESSAHAdissolvedMOHAMED BEN MABROUK DABBABIdissolvedNAIEB ZAATOUTdissolved[ND]active[ND]dissolved[ND]activeOMBELINE MARIE HELOISE BUREAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100