DOSSIERS / MARTIN KAUFFMANN
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Sole trader dossier

MARTIN KAUFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-532760998 · 532760998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN KAUFFMANN
fr_inpi
532760998
fr_inpi
active
fr_inpi
2011-03-02
fr_inpi
7 RUE DE L'ASILE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CHANTAL MARIE YVONNE SUBRAdissolvedCLAIRE BRIERE DE LA HOSSERAYEactiveCLAIRE EMMANUELLE GAUTHERINactiveCLAIRE MORANGEactiveDIAVORactiveENJOY DRIVER CARdissolvedESTHER MIMOUNIdissolvedFABRICE SESEactiveFANNY FRANCOISE BAKAYOKOactiveGADGET DISTRIBUTION ELIE MADOUXdissolvedGUY LE PICARTdissolvedJACKIE YVES LE GACdissolvedKARINE AZOULAYdissolvedLAURA PEREZactiveMARIE-CAROLINE LUCE LOUISE PARROTdissolvedMARIE MORIZOTactiveMaxent MELFORTactive[ND]active[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100