DOSSIERS / HILDA MARTINEZ MARTINEZ
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Sole trader dossier

HILDA MARTINEZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-923583983 · 923583983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HILDA MARTINEZ MARTINEZ
fr_inpi
923583983
fr_inpi
active
fr_inpi
2023-05-30
fr_inpi
15 BD MONPLAISIR, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE BOCENOdissolvedALICE GILISdissolvedANTOINE ESPINOUXdissolvedBENJAMIN LAYRALactiveBERNARD JIMENEZactiveBERNARD LAYRALdissolvedBRICE GERARD MICHEL ROUMIGUIEREdissolvedCAROLINE KERNEISdissolvedCLARA HOURIA BOUBEKEURdissolvedCONSTELLATION URBAINEdissolvedDENIS ANDRE MAURELdissolvedEURL ODS MENUISERIEdissolvedFREDERIC FERRANDactiveGEESKE KOOISTRAdissolvedGUILLAUME BARDINAactiveHelena Miura YamasakiactiveJOYCE SALANAdissolvedLAURA VAQUERIZOdissolvedLPALCactiveLUDOVIC FRANCK NYSSENSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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