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Sole trader dossier

JORGE DA SILVA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2008-12-24
KYBE ID: FR-509509410 · 509509410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE DA SILVA MARTINS

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Registration509509410

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Statusdissolved

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Incorporated2008-12-24

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Registered address16 RUE MIRABEAU, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

55 TRANSPORT DEMENAGEMENTactive AGDM 93dissolved BATI CAMBRAdissolved Bruna Freitas Lopesactive DG 93dissolved EGLISE PENTECOTISTE DIEU EST AMOURactive GAN BATIMENTdissolved G F - MIRABEAUdissolved LOCAMAT BATdissolved MAXIMOFERTAdissolved MGM ISOLATIONdissolved PATISSERIE DE LA ROQUETTEdissolved RG AUTOdissolved RSS TRANSPORTdissolved SCI AFG 93dissolved SCI ARDH 93dissolved SCI ERG 93dissolved SCI GF AVENIRdissolved SOFIactive STAR-TOURISMEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100