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Sole trader dossier

EVA ANNABELLE ANDREA MARTINICO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917472045 · 917472045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA ANNABELLE ANDREA MARTINICO

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Registration917472045

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Statusactive

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Incorporated2022-07-11

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Registered address3 ALL DU 8 MAI 1945, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE LOUIS ROUSSELETdissolved Anzhela Dalakyanactive AUDREY GUIDOUdissolved BRO-MSG CONSEILdissolved DOROTHEE ET ANTOINEdissolved Elodie Simeonidissolved FRANCOIS-XAVIER BIRONNEAUactive GILLES ROGER PLANSONdissolved HUMBERT RUSSOdissolved JEAN-MICHEL NIETOdissolved JULIE SUDANTdissolved LAURIANE VALOTdissolved LE MAG VODdissolved LO COACHdissolved Loubna Nedjaractive MEIBA CONSULTINGdissolved MICHEL RENE HUBERT PERIGORDdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100