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Sole trader dossier

ANA MARIA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-530737220 · 530737220 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANA MARIA MARTINS

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Registration530737220

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Statusactive

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Incorporated2011-01-03

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Registered address39 BD BEAUMARCHAIS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVANT-GARDE CAPITALdissolved CHLOE ABITBOLdissolved DILLAN GENERAL PARTNERdissolved DILLAN IMMOBILIERactive DILLAN PROPERTIESactive DILLAN RESIDENTIAL SCAdissolved DULON EXPERTISEdissolved EXPOSURE PARISdissolved FRANCISCO PIRES MARTINSdissolved JEAN DESCROIXdissolved [ND]dissolved [ND]active SAINT ANTOINEdissolved SCI BEAUMARCHAIS 39dissolved SCI DILLAN RESIDENTIAL 1active SCI DILLAN RESIDENTIAL 2dissolved VIRGINIE FOCK-YEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched