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Sole trader dossier

ELSA MARTINO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-832438030 · 832438030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA MARTINO

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Registration832438030

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Statusactive

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Incorporated2017-10-03

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Registered address120 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

13 LECUYERdissolved 21 EVANGILEactive 3 GENERALactive 5 LACHARRIEREdissolved 6 RACINEdissolved BADREDDINE HAMMAMIdissolved CHRISTOPHE GUY PATRI AUVRAYactive COS IMMOBILIERdissolved DOUBLAYZdissolved DUPART'dissolved HARHOLDactive Houdaifa El kharrazeactive Hugo MATHIEU Talouactive JOSEPH BLAWATdissolved LUIS ALBERTO RUIZ SIANCASactive MARC MICHEL LE PAPEactive MARIA RACIBORSKAdissolved melyssa saugeractive MOUJIK PRODUCTIONSactive [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100