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Sole trader dossier

FERNANDA NATASHE GUIMARAES MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-832975478 · 832975478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNANDA NATASHE GUIMARAES MARTINS

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Registration832975478

fr_inpi

Statusactive

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Incorporated2017-10-30

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Registered address23 RUE D'EDIMBOURG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactive A.E.M PARTICIPATIONSdissolved ALPHA CHARLIEdissolved AMINE HAKIM CHIBANEactive ANNA MARIE SARAH COHEN BACRIEdissolved AYMERIC D'ASTORGactive B.C.M.Gactive BEAMY LIGHTINGdissolved CARTADOUdissolved CATHERINE ISABELLE DUFOURdissolved CHARLOTTE GUILLABERTdissolved COMME UN POISSON DANS L'EAU PRODUCTIONSdissolved CONNECTING ARTactive DIANE CARINE DIANE CARINE BAKENA KODOCKdissolved DRIVEONEdissolved FEDERATION FRANCAISE DE DEBATactive FINANCIERE 2 Fdissolved FRANCOISE LASNEdissolved GOOD SPIRIT HOLDING (G.S.H.)dissolved GROUPE VADEOSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100