DOSSIERS / FERNANDA MARTINS-JUSTINA
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Sole trader dossier

FERNANDA MARTINS-JUSTINA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823621636 · 823621636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDA MARTINS-JUSTINA
fr_inpi
823621636
fr_inpi
active
fr_inpi
2016-11-21
fr_inpi
70 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDAMIEN MAKHLOUFdissolvedDECKARD PRODUCTIONSdissolvedDIDINDI MVUTOOZANZAMBI MAQUIESSEactiveFARID IDJERIdissolvedFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHASNAA ZOUHIRdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100