KYBE — See who's really behind any company

Sole trader dossier

CARLOS MARTINEZ CASAS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-538849589 · 538849589 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCARLOS MARTINEZ CASAS

fr_inpi

Registration538849589

fr_inpi

Statusactive

fr_inpi

Incorporated2011-07-01

fr_inpi

Registered address14 RUE DES WALLONS, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE CECILE DEROMEactive ASS QUELQUES MOTSactive BENJAMIN BERNARDactive DAYEON DAYEONactive FABRIZIA BIGNAMIdissolved INDIVISION DELACROIX BENHAIMdissolved ISABEL FERREIRAdissolved LIBRES PLUMESactive MOHAMED OUAGHENOUNIdissolved NABILA ABDELLAOUIdissolved [ND]active [ND]active NICOLAS DELACROIXactive ODILE MONSEIGNYactive SAMY FABRICE FRECONdissolved SAODAT ISMAILOVAactive SCI I V Tactive SIKDERKHANactive SOPHIE PERRIERdissolved SYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100