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Sole trader dossier

MARTINA NARDACCI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-828668087 · 828668087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINA NARDACCI

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Registration828668087

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Statusactive

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Incorporated2017-03-29

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Registered address85 RUE DE LA SOLIDARITE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATE GLADYS GOIactive ALEXANDRA MAGALI MELCHIONNEactive ALTALENA SPECTACLESactive AMERICO DIAS VARALONGAdissolved AMINE ABOULIactive ANAAJ-ANCIENS & AMIS AUBERGES DE JEUNESSdissolved ANNA-MARIA JOSEPHINE POLIdissolved ARIANE LOUISE MARIE ROUJANSKYactive BAPTISTE CHEVREAUdissolved BATIM PLUSdissolved CAMERA TOURNEactive CANDICE GUILLOUXactive CATHERINE BENOISTdissolved CEORIC MERIAUdissolved DIDIER GILLETactive EMMANUELLE BONdissolved E-QI EQUILIBRE INTERNEactive ETIENNE PAUL LUC GOMEZactive FAMILLE AUBER (A.F.A)active FLORENCE ISABELLE ARTURactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100