DOSSIERS / EMMANUELLE GERALDINE MARTIN
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Sole trader dossier

EMMANUELLE GERALDINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-833101058 · 833101058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE GERALDINE MARTIN
fr_inpi
833101058
fr_inpi
active
fr_inpi
2017-09-06
fr_inpi
5 RUE de Stockholm, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMANDINE RICHARD DELAURIERactiveAMARAISdissolvedAMELIE ANNE SOPHIE NAJSZTATactiveASPECT AUDITdissolvedASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCAROLE LE GUYADERactiveCELINE LOUDETactiveCLAUDE BANTMANdissolvedCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedESAactiveEXEMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100