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Sole trader dossier

VALENTINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-10-21
KYBE ID: FR-924203813 · 924203813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTINE MARTIN

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Registration924203813

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Statusactive

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Incorporated2023-10-21

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Registered address10 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB INVESTMENTactive APA IDFdissolved BEATRIZ ELENA BENAVIDESdissolved CAVINSdissolved Clothilde ELIANE LEOPOLDINE ZELIE Soulairedissolved G CONCEPTactive IBRAHIM KANANOVICdissolved KANANOVIC SASdissolved LNPRODUCTIONactive MEZAKdissolved MEZILI MERE ET FILSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active STEPHANE LUDOVIC BERTRANDactive THAISNNA HELENA TELES ROLEMBERGactive

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