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Sole trader dossier

MARTIN-VASILI RAKO PIERRE SOETINCK

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-824327530 · 824327530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN-VASILI RAKO PIERRE SOETINCK

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Registration824327530

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Statusactive

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Incorporated2016-12-14

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Registered address33 RUE DES CASCADES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA NAVIGUE COULIBALYactive ANNETTE DEBEDAactive CATHERINE YVETTE GERMAINE TRIPOTINactive Dalla SISSOKOactive DANIELLE LE DORZEdissolved Djamila Ait Saidactive EDUC'CLESactive ENRIQUE ANGUIANOdissolved HUGUES JEAN CHAVENONdissolved MARION CONTEdissolved MICHEL VICOMTEdissolved NAVYDRIVERdissolved [ND]dissolved [ND]dissolved [ND]active SHABI SASUdissolved Souleymane Drameactive YOSEPH SHABIdissolved YOU KNOW WHAT PRODUCTIONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100