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Sole trader dossier

ESTEBAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914159900 · 914159900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTEBAN MARTIN

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Registration914159900

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Statusactive

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Incorporated2022-06-01

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Registered address16 RUE DE L'ARBALETE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH BEN DHAOU GATOUFIdissolved ANNE SOPHIE MARIE LEVYdissolved CECILE FOUCARTactive CINDIE DELPHINE CHRISTIANE FERREIRA DOS SANTOSactive CLEMENCE CLAUDINE HIGLEactive DOLCEactive JESSICA ROCIO QUEZADA CASTILLOdissolved LAURE BOISJOLYactive MARIANNE GONCALVESdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SOCIETE DE FAIT OUEDERNIactive

+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