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Sole trader dossier

BENJAMIN DAVID THOMAS MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-11
KYBE ID: FR-814907226 · 814907226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN DAVID THOMAS MARTINEZ

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Registration814907226

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Statusactive

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Incorporated2015-11-11

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Registered address4 RUE DES NANETTES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE APLOZactive BENJAMIN BENJAMIN TAINTURIERactive Djina Melissa Benaoudaactive ENSEMBLE ORCHESTRAL INTERMEZZOactive FLORENCE ODETTE JEANNE GENTILdissolved INDIVISION LEFEVRE-GRATZMULLERactive INDIVISION VOLTAIREactive JEUNES INNOVATION SERVICESdissolved LAURENCE LADOUXactive MORGANE DOLORES JULIE MONIQUE BOURGEAISdissolved MORGANE HAMONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100