DOSSIERS / LUCILE ELODIE MARTINY
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Sole trader dossier

LUCILE ELODIE MARTINY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-24
KYBE ID: FR-829897727 · 829897727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILE ELODIE MARTINY
fr_inpi
829897727
fr_inpi
active
fr_inpi
2017-05-24
fr_inpi
6 RUE DE ZILINA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH RHIBIdissolvedABDELHAMID NEJJARIdissolvedABDELKADER ZAHZOUHdissolvedABDELKARIM HABJAOUIdissolvedAPLT TRANSPORTSdissolvedASSO NANT DEVELOP ECONOMIE SOCactiveASS THEATRALE DE NANTERREactiveBAMO RENOVdissolvedBEL-KHEIR CHAREFdissolvedDANIELA AMELE AYIVORactiveGERARD JEAN PAUL DEVEREdissolvedGHOFRANE BEN HADJ SALEMdissolvedHAMZA KHELAIFAactiveHK BATIMENTdissolvedKOSSI STANISLAS NAYOactiveKRM HOLDINGactiveMARIE-THERESE CORBINdissolvedMEGANN PHILIPPEdissolvedMOHAMMED HORIBIdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100