Key facts
activeMARTIN FLOREAL MOJICA
fr_inpi
824046213
fr_inpi
active
fr_inpi
2016-11-20
fr_inpi
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi
Sole trader dossier
MARTIN FLOREAL MOJICA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 total59 FPAARPI L'OFFICE AVOCATSAKILAEALICE MARJORIE DOROTHEE GIRANALINE TROUPELANNE-GAELLE LE SCOULBERNARD GRASSETCELINE LAGACHECOGEPRODCOLON FURS PARISDELPHINE LABOREYDENIS MAILLARDGEFOGUY CLEMENT ET FILSIB CONSEILKOSMOGOLAMY BOUZENOUNE CAVARDLA PATISSERIE DU FAUBOURG POISSONNIEREMARIE GARNIERMATHIEU CAVARD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100