DOSSIERS / CAROLINE LISA MARTIN
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Sole trader dossier

CAROLINE LISA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789709490 · 789709490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LISA MARTIN
fr_inpi
789709490
fr_inpi
active
fr_inpi
2012-11-26
fr_inpi
2 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MAURICE KAHANdissolvedANTOINE MARTINdissolvedBAPTISTE BAPTISTE VALINactiveBECCHI HOLDINGactiveBECCHI MADELEINEactiveDAMIEN BENOIT HUBERT STERKERSdissolvedELISABETH MAHEdissolvedGROUPE BOURYABAactiveJAIS BELOLOactiveKARINE GISELE UZANactiveMARCEL MAX VALINactiveMargo Danielle Colette GrenouilletactiveMATTHIEU VALINdissolvedMICHEL MONDETactiveMONDET ET COdissolvedMONIQUE HEBRARDdissolvedPIERRE VIGNERONdissolvedREZOVILLEdissolvedROBERT ARONdissolvedROGER BENSADOUNdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100