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Sole trader dossier

DELPHINE THIDA MARTINO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894768688 · 894768688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE THIDA MARTINO

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Registration894768688

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Statusactive

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Incorporated2021-03-01

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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 HELLSEEKER PRODactive JEAN-PHILIPPE JOSEPH OIRYdissolved JULIEN PIERRE FRANCOIS MARCEL BREDONTIOTdissolved JULIEN ROMAIN LEMARTINELactive LAURINE MARTINactive LEON ROBLEUdissolved MATXPRESSactive MON PETIT BOOK-ANactive [ND]active [ND]dissolved [ND]active [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