DOSSIERS / ANNE-SOPHIE LUDIVINE MARTIN
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Sole trader dossier

ANNE-SOPHIE LUDIVINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-833881972 · 833881972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE LUDIVINE MARTIN
fr_inpi
833881972
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
182 RUE DE CREQUI, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROS PARTICIPATIONSactiveASSOCIATION CULTURELLE SENZALA DE LYONactiveASSOCIATION L'ACTEUR ENJEUXactiveBAPTISTE ROMAIN CHASSAGNEdissolvedBENOIT - LALLIARD - ROUANETdissolvedCamille Bénédicte FAIVRE-RAMPANTactiveCharlotte MARCHANDactiveCHARLOTTE MARTHE AUGROSactiveDENIS ROUANETactiveEVE-MARIE SUETactiveFRANCOISE JANORAYactiveGERARD BENOITactiveGUY BERARDIERdissolvedJOAQUIM NUNESactiveJRP PARTICIPATIONSdissolvedKEVIN CECILIAdissolvedLEPAMO PARTICIPATIONSdissolvedLMM AVOCATSactiveLUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100