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Sole trader dossier

ELODIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-03-03
KYBE ID: FR-481320174 · 481320174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE MARTIN

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Registration481320174

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Statusactive

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Incorporated2005-03-03

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Registered address27 RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AJHIMOdissolved ALBERT SITBONactive AURELIA ELISE BOJMALactive CALICEdissolved CAMILLE BOUAZIZdissolved CASTERAdissolved D. L.Sdissolved ERADactive FONCIERE BARAKAHFRITdissolved INDIVISION LE BELLEGO ESLANactive JHAIMEdissolved JULIEN CHARLES FRANCOIS DESHAYESactive LAIKactive LES TISSUS LAIKdissolved LINOTTEactive MAHMOUD PHILIPPE EL SHENNAWIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+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