KYBE — See who's really behind any company

Sole trader dossier

MARTINA MAFFINI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-530653518 · 530653518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINA MAFFINI

fr_inpi

Registration530653518

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-28

fr_inpi

Registered address38 RUE DE BELLEVILLE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AUDREY KEITAdissolved BELLEVILLE SERVICESactive CATCOR PRODUCTIONactive CHANH SU THOMAS PHAMdissolved COPR 38 RUE DE BELLEVILLE 75020 PARISactive DIANA TANGdissolved GAELLE LADEVEZEdissolved GREGOIRE OSOHAactive GROUPE 4 SARLdissolved ISAAC MICHEL CHAOUATactive KTP TELECOMactive LOUISE BOUSSALEMdissolved Manuel Bousquetactive MANUEL BOUSQUET EURLdissolved MARC HENRI GERMAIN CHABANNEactive MAX FAactive MICHAEL EDWIN DEPASQUALEactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100