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Sole trader dossier

ALICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-815109004 · 815109004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE MARTIN

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Registration815109004

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Statusactive

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Incorporated2015-12-03

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Registered address42 RUE Césaria Évora, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION EL MAN DE LOS CHORIZOS CHORIASSOactive BURO2POSTdissolved CABINET NESSINGdissolved CECILE BRIANCONactive E.CONSULTINGdissolved FAMILY AND LOVEactive FUTUR FACTEUR 4dissolved HORIZON EXPactive MASSAMBA CREATIVE UNIVERSE 2active MAXIMO ISAAC KITEVER HENAOdissolved NADEGE SOPHIA RAYMONDE NISUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100