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Sole trader dossier

MARTINA SCAVNICAR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-921124277 · 921124277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINA SCAVNICAR

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Registration921124277

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Statusactive

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Incorporated2022-11-03

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Registered address9 RUE SOLFERINO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AO CONQUETEdissolved BMEdissolved CAIROS EDITIONactive DAR CLEANactive EGERY CABdissolved ELOISE SARAH CHRISTIANE GOUZENEdissolved ELYA KARAMOKOactive EURL SAMactive Fabien Gabriel Marcel BOISSELIERactive GI' MICK MAGICdissolved GNAZEHONON NATACHA KOUBIdissolved HICHAM MERZEGactive Jérome Maxime JOURDANactive KEVIN GUYONdissolved KHUSHAL KHAN ESSAKHELdissolved LEONARD JOSEPH BETHSADE BROSSARDdissolved MATTHIAS STEVESactive MOHAMED SADAOUIdissolved MOHAMED YOSRI OUADAactive MOHAMMAD AJAN MOHAMMAD AJAN AHMADZAIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100