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Sole trader dossier

OPHELIE ALINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805222353 · 805222353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPHELIE ALINE MARTIN

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Registration805222353

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Statusactive

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Incorporated2014-11-01

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Registered address76 RUE GARIBALDI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALETHIK - LES HALLES EQUITABLES DE LYONdissolved CAB DOCdissolved COPROPRIETE 76 RUE GARIBALDIactive FANNY CHANTAL MARIE BOYERdissolved GISELE JOLYdissolved JULIE MONIQUE MARIETTE BIENSTMANactive LE LION BOSSUdissolved L'ENFANT ET SON DROIT DE LYONactive LORENZOdissolved LOUIS DESSANEdissolved MAELLE ROIDEactive MAISONS JEAN MAXIMEdissolved MELISSA MARIE SIMONE D'AMBRAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ODILE BERTHOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100