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Sole trader dossier

MARTIN FELIPE BARONA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-918510603 · 918510603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN FELIPE BARONA LOPEZ

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Registration918510603

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Statusactive

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Incorporated2022-08-18

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Registered address1 RUE DES DEUX PONTS, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION FEDERATION CYCLO SUDactive ASSOCIATION VELO CITE 34active ERASMUSdissolved GTMdissolved JEAN MARC TURAUDactive LABEL PISCINEactive LIONEL LAFAYEdissolved MACAdissolved MONIQUE ANDREdissolved [ND]active NELLY SARAH MAAMIRdissolved SACRILEGEdissolved SEFORTdissolved STEPHANIE COSSONdissolved SYND COP DU 1 RUE DES 2 PONTSactive TDAOdissolved TOUT PART DE LA SARLdissolved XAVIER ESTRANYdissolved YO GAMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100