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Sole trader dossier

FRANCISCO MARTINS CORTEZZI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-883936171 · 883936171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO MARTINS CORTEZZI

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Registration883936171

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Statusdissolved

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Incorporated2020-04-06

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Registered address14 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABIA ALLAGdissolved ANNE FRANTZ DE MONCLARactive ATENEOS CONSEILactive Aurelien BEUNEUXactive BIJOUTERIE DUBREUILdissolved BOBOTTEdissolved CLAUDE LENOIRdissolved DECROZANTdissolved ELIX SERVICESdissolved EMILIEN EMILIEN EUDESactive EMMANUEL BENABOUdissolved FRANCISCO BRAS DE LIMAdissolved Francois Guy Jean PASQUIERactive HORS NORMES PRODUCTIONactive JEAN CLAUDE COTTINdissolved MILLESIME FINANCEdissolved MP RECRUTEMENTdissolved [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100