DOSSIERS / MARTA LATORRE PAREJA
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Sole trader dossier

MARTA LATORRE PAREJA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853430502 · 853430502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTA LATORRE PAREJA
fr_inpi
853430502
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
54 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveBY KANIBALEdissolvedCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedDUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedGHISLAIN CEDRIC TOUANDIROdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARIE BALLYdissolvedMARION BOUTILLIERactiveMERY REPARATIONdissolvedMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100