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Sole trader dossier

JULIA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-909557548 · 909557548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIA MARTIN

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Registration909557548

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Statusdissolved

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Incorporated2021-12-13

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Registered address198 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC CONSULTdissolved ABDELAZIZ GHANEMdissolved AC PERFORMANCE CONSEILdissolved AIC PHONE26dissolved AISSATOU DITE ASTOU CAMARAdissolved BELAID LARJANIdissolved FARID CHARCHALIdissolved FAST FOOD DU PARCdissolved FLORA TORMOdissolved GREEN AND COactive HEXAGONE INFOSdissolved HOCINE AZZOUZIactive IC HOLDINGactive JEANNINE SANCHEZdissolved KOTA IDEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICE ALEXANDRE BOISLARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100