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Sole trader dossier

Martins Nascimiento Thiago Soronh

FRANCE · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: FR-518826094 · 518826094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartins Nascimiento Thiago Soronh

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Registration518826094

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Statusactive

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Incorporated2023-10-19

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Registered address77 RUE DE LYON, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

13 AUTOdissolved ABDENOUR SALEMdissolved AGBC CONSTRUCTORdissolved AKA77active BY TRAVAUXdissolved DAR EL IMANactive EURL IMMO CONSTRUCTdissolved LA COMPAGNIE DES BOCAUXdissolved MAGHREB TRAVELSdissolved MAISSANE IMPORT EXPORTdissolved MB CHARPENTEdissolved MC MENUISERIEdissolved M.G.P ETANCHEITEdissolved [ND]dissolved [ND]dissolved RAPHAEL LEON RAPHAL AMBROSINOdissolved ROXANNE OUBADIdissolved SAM-TP-VRDdissolved SARL 21 M.A.Edissolved SARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100