DOSSIERS / ANNE SOPHIE MARTINS
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Sole trader dossier

ANNE SOPHIE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-910744663 · 910744663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE MARTINS
fr_inpi
910744663
fr_inpi
active
fr_inpi
2022-02-23
fr_inpi
6 PL GEORGES POMPIDOU, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aboubakar BALLOdissolvedAhmed ASSIDactiveAmed Omar Dominique Mpo nkeliactiveAmine NaceriactiveAMINE REZOUGdissolvedANTHONY LE CAPdissolvedCHAHIRA BELOUANASdissolvedDIGIT SFDdissolvedERP FINANCE CONSULTINGdissolvedFAB DRIVEdissolvedFRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolvedJACQUES AJJOdissolvedJUTTA FELICIA WABNITZdissolvedLEILA AZIZactiveMARIAGRAZIA USAIactiveMARIA TERESA BRITO GARCIAactiveMELANINEactiveMEUTE CITADINEdissolvedMWMdissolvedNAWAL CHEIKHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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