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Sole trader dossier

MARINA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-28
KYBE ID: FR-893865568 · 893865568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA MARTINEZ

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Registration893865568

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Statusactive

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Incorporated2021-02-28

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Registered address284 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION JAYA !active CHRISTINE BRUNdissolved CHRISTINE BRUN CONSEILdissolved CHRISTINE JANSSENSdissolved DAISY LUCE ASSANA REBUFAactive IDA ZARTactive LAURE BELLOTTIdissolved LOIC HENRI RENE CAVAILLESdissolved MAGI.STUDIIOactive MARIE-ANGE GIRARDOTactive MAXIME THIERRYactive NATALY DELAYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOELLE LECUYERactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100