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Sole trader dossier

EMILIE MICHELE MARIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794170464 · 794170464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE MICHELE MARIE MARTIN

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Registration794170464

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Statusactive

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Incorporated2013-07-08

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Registered address9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DELAUNEactive AU TOPdissolved BULLES D OXYGENEdissolved DELPHINE ERIKA GILLANTdissolved DRAGONS ET CIEdissolved FLORENCE ODILE RIMBERTdissolved KEVIN SEMEDOdissolved LEON HERELactive LEON JACQUES HERELdissolved MADELINE PARFUMSdissolved MARIE-FRANCOISE BRIGNOLEdissolved [ND]active NICOLE JEANNINE MARCATOdissolved PASCALE NATHALIE FALOURDdissolved RYAN BACHIRIdissolved SARL MAROLLES IMMOBILIERdissolved SYLVIE PROD'HOMMEdissolved TALONS AIGUILLESdissolved VITAL'DOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100