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Sole trader dossier

MARTIN SOFER INGLESI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919477455 · 919477455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN SOFER INGLESI

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Registration919477455

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Statusactive

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Incorporated2022-09-21

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Registered address24 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANN STOUVENELactive ASSIMCOdissolved BATIBRIKdissolved BERTRAND BOURDEILactive BORIS MARIE JEAN THILLAYE DU BOULLAYactive DANIEL PELONdissolved DILIP SAINT JEANactive FRANCESCA CONTENTOdissolved GREGOIRE BOURDEILactive HOCINE CHABANEdissolved IND PALLUETactive Khaled Dahmaneactive L'ATELIER PIROUETTEactive Laurent Bramardiactive MARIAM NACIRIactive M GAUTIER ET MME MERLEY GAUTIERactive [ND]active [ND]active RABAH CHABANEactive SILVERE LOISEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100