DOSSIERS / ELISABETH MARTINEZ-RAPOSO
← SearchExport PDF
Sole trader dossier

ELISABETH MARTINEZ-RAPOSO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-21
KYBE ID: FR-838197226 · 838197226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH MARTINEZ-RAPOSO
fr_inpi
838197226
fr_inpi
active
fr_inpi
2018-02-21
fr_inpi
61 AV DE CAEN, 61 A 71-CAMPUS IN, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN DUTILEULactiveALAIN LISAactiveALEXANDRE ABOUTactiveANAIS DEHEZactiveANNIE OLLIVET-BESSONactiveANTOINE PHILIPPE JEAN-LUC NOUGAIREDEactiveARLETTE CAPELUTOdissolvedAURELIE ABOUTactiveBRIGITTE MARIA JOSETA KRUZELactiveBRUNO BEAUDOUINactiveCATHERINE FRANCESCHINIactiveCEDRIC LEON MAURICE LESSERactiveCELINE THIREAUactiveCHRISTOPHE GUILLETactiveCLEMENT BOUTANTINactiveDAVID LEE YUNG PINGactiveEAHIM LADJICI RAHIMactiveEDITH MOUILLETactiveEMILIA BADONNELactiveEMMANUELLE DERNIWEZactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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