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Sole trader dossier

MARIE CHRISTELLE SOPHIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908176290 · 908176290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHRISTELLE SOPHIE MARTINEZ

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Registration908176290

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Statusactive

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Incorporated2022-01-03

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Registered address7 PL PUVIS DE CHAVANNES, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BEATRICE SYLVIE MARIE BRAC DE LA PERRIEREactive BENOIT RIVOLLETdissolved BERNARD ARLOTdissolved Esad LJAICactive ILEXdissolved ILEX FINANCEdissolved JEANINE HUMBERTdissolved LIV INVESTdissolved LUDOVIC PIERRE MICHEL LANDON-ROULYactive Maelle GUERINactive MARGOT GOIRANdissolved Marie COGNETactive MATAactive NAIMA ABADAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAUL LAVORELactive SCI BAYARD CHANDITOURdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100