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Sole trader dossier

AMELY MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894817006 · 894817006 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAMELY MARTINEZ

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Registration894817006

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Statusactive

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Incorporated2021-03-01

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Registered address204 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAZAR TREMBLAYdissolved DIDIER DELMASdissolved FAROUK SALIFOUactive FLORENT JEAN-PIERRE NICOLASactive GISCOMdissolved GROUPEMENT ACHAT MEDICALdissolved Halima KEITAactive MARCEL PORTEdissolved Maxime Caetanoactive [ND]active [ND]dissolved [ND]dissolved [ND]active ROBERTO FERNANDES DO NASCIMENTOdissolved SOC COMMERCIALE INDUSTRIELLE EUROPEENNEdissolved TELIE ANAIS TEMBO SEKEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched