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Sole trader dossier

JESSY MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-847782216 · 847782216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSY MARTINS

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Registration847782216

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Statusactive

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Incorporated2023-08-21

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Registered address62 AV Charles de Gaulle, 92270 Bois-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMA SOUMAREdissolved ALPHOME IMMOBILIERdissolved AROM FRUITSdissolved ART'ENOVdissolved BALDEMIRO ALVESdissolved COGIS CONSULTINGdissolved GEORGES DIASactive H.M BATIMENTdissolved JEREMY CLAUDE THIERRY BIBERTactive JSK PRIMEURSdissolved MADINA FRUITSdissolved [ND]active NOMAD PRIMEURSdissolved PATRICK FRANCOIS VIEIRA ARGIBAIAdissolved PROMOBATdissolved QUENTIN PATRICK CHEVALdissolved ROGER BERTONactive R.P.Cdissolved TINGHdissolved TOP FRUITSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100