DOSSIERS / JULIA SOUSA MARTIN
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Sole trader dossier

JULIA SOUSA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: FR-753287879 · 753287879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA SOUSA MARTIN
fr_inpi
753287879
fr_inpi
active
fr_inpi
2012-06-07
fr_inpi
45 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDAGUERRE IMMO 168dissolvedDOMINIQUE CARPENTRASdissolvedFLAVIEN LIVIO BALDELLIdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIETTE BALLANDactiveKATIA BARREdissolvedLA CAPANNAdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolved[ND]activeOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactiveSUSANE TAPONIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100