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Sole trader dossier

MARIA TERESA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804691814 · 804691814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA TERESA MARTINEZ

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Registration804691814

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Statusactive

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Incorporated2014-09-01

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Registered address5 RUE DE LA CLEF, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNABELLE LABONNEdissolved AURIANE RICHAUDdissolved CHRISTIANNA PAPPAactive Elsa Hibbsactive GALIZAactive GEOFFROY ETIENNE DUMOUCHEL DE PREMAREdissolved Imad Ibrahim ADJADJactive LES PETITS VIOLONISTESactive MICKAEL GRILLdissolved [ND]active [ND]active [ND]active [ND]active NELSON FRANCISCO GARCIAdissolved ODILE MARIE CATHERINE ROBERTdissolved PABLO AUGUSTE PATRIKdissolved PATARIN COactive PAUL-ARTHUR PHILIPPE RICHARD PATARINactive RJF CONSEILSactive SCI VAHSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100