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Sole trader dossier

CARMEN MARTINS DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829532423 · 829532423 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN MARTINS DE JESUS

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Registration829532423

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Statusdissolved

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Incorporated2017-05-10

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Registered address78 RUE PARMENTIER, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB DIFFUSIONdissolved ALI EL MADJERIdissolved ALVIdissolved AMAR RAHOUIdissolved ANNECYTactive ARMANDO CAMPOSdissolved BUY MY SERVICESdissolved COPROPRIETEactive DA SILVA GOMES JAUBET DE BEAUJEUactive DECO PEINTURE RHONE ALPESactive DISCIPLES ESCOFFIER DELEGATION GRANDES ALPESactive DJAMEL HEMICIdissolved DOMINIQUE PAULdissolved ELIF OZERdissolved ENSEIGNES LYONNAISESdissolved EVA MARIA PEREIRA BARROSdissolved FUAT DAGDEVIRdissolved HENRI GEORGES MOUKOKO NJOHdissolved HICHEM NAILIdissolved HMONG LEADERSHIPactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100