DOSSIERS / RAMONA MARTINEZ
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Sole trader dossier

RAMONA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-09-30
KYBE ID: FR-813833878 · 813833878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAMONA MARTINEZ
fr_inpi
813833878
fr_inpi
active
fr_inpi
2015-09-30
fr_inpi
125 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBAYA MESSAOUDENEdissolvedBOUCHERIE TROIS ETOILESdissolvedCIVETTE VSactiveEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedIMANE EL MOKHTARIdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedNM AUDITIONdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAPHAEL DORMEAUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100