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Sole trader dossier

LUCIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878437227 · 878437227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIE MARTINEZ

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Registration878437227

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Statusdissolved

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Incorporated2019-10-21

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Registered address31 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE CHEMLAdissolved CEDRIC ALAIN MICHEL BONNETactive CLABELLEdissolved CLEMENT CLAUDE ANTOINE CHAPPERTdissolved DANIELA HILDWEINdissolved EXOMARS-UCDactive GAETAN DOMINIQUE DIDIER MERLHIOTdissolved GEORGES LEROUXdissolved JAA OPTIQUEdissolved LA MOTTE-PICQUETdissolved LAURAINE DE CAMBOURGdissolved Léna D'agneseactive LOIS GUILHOUdissolved MARIE PIERRE LEROUGEdissolved [ND]active [ND]active [ND]dissolved PIERRE LAURENT LAPORTEactive SAMANTHA ELISABETH ALINE SAMANTHA RICHARDactive SARL LA MARENSINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100