DOSSIERS / CINTIA FERREIRA MARTINS
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Sole trader dossier

CINTIA FERREIRA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911856607 · 911856607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINTIA FERREIRA MARTINS
fr_inpi
911856607
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
45 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE PAUL PLOUZEAUdissolvedALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveARTHUR GAUactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCLEMENT ERIC CHARLES LEMOINEdissolvedCOMPAGNIE BUKIactiveCRISTINA BARROCAactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactiveGABRIEL POSSEMEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100