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Sole trader dossier

LAURINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-847811031 · 847811031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURINE MARTIN

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Registration847811031

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Statusactive

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Incorporated2019-01-26

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Registered address84 RUE DES GRANDS CHAMPS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2M CAPITALactive CELINE GERMAINE HENRIETTE CAUMELactive CHRISTELLE ANNE LAFONdissolved DAVID MICHEL TAIEBactive DELPHINE THIDA MARTINOactive HELLSEEKER PRODactive JEAN-PHILIPPE JOSEPH OIRYdissolved JULIEN PIERRE FRANCOIS MARCEL BREDONTIOTdissolved JULIEN ROMAIN LEMARTINELactive LEON ROBLEUdissolved MATXPRESSactive MON PETIT BOOK-ANactive [ND]active [ND]active [ND]dissolved [ND]active NICOLAS MERCIERdissolved PCFG DISTRIBUTIONactive RICHARD MASAactive YVAN RUFFEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100