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Sole trader dossier

MARTINA RIPETTA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898864632 · 898864632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTINA RIPETTA

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Registration898864632

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Statusdissolved

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Incorporated2021-05-03

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Registered address14 RUE WILLY BLUMENTHAL, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

37 STREETactive ALAIN YVES KERRECdissolved CDVB ASSOCIESdissolved CLAIRE LEGUYdissolved CLAUDE LEVYdissolved ENSEMBLE ORCHESTRAL ARS HODIEactive EVLEGASTactive JEAN PIERRE REMONDdissolved KAPAPdissolved LA PARENTHESE (EAT)INERANTEdissolved MAJAVA CONSEILactive MANDRAGORE CONSEIL & INVESTISSEMENTSdissolved [ND]active [ND]active PHILGEAdissolved PIERRE JULIEN PARINAUDactive RAJ KIWISdissolved SCI IMMOBILIERE MANDRAGOREdissolved SYND COPR 16 R W BLUMENTAL RES PEUPLIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100