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Sole trader dossier

MARTA RUIZ ESTEBARANZ

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-504130204 · 504130204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTA RUIZ ESTEBARANZ

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Registration504130204

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Statusactive

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Incorporated2008-05-05

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Registered address63 RUE CRILLON, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMS ENVIRONNEMENTdissolved ANAIS BESSIS SASactive BELISAactive CARAdissolved CJGVactive COPROPRIETEactive GAELLE ALVAREZdissolved GUY SLAMAdissolved JAGUARS CHEERLEADINGactive JOSE IGNACIO ORTEGA SOLISactive LYON ENSEMBLEdissolved Nathaniel Moise Gédéon PENYAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PABELIdissolved REMI LESOTactive RHODANIENNE DE DISTRIBUTIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100