DOSSIERS / EMERIO ALEJANDRO MARTINEZ CRUZ
← SearchExport PDF
Sole trader dossier

Emerio Alejandro Martinez Cruz

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929215259 · 929215259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emerio Alejandro Martinez Cruz
fr_inpi
929215259
fr_inpi
active
fr_inpi
2024-05-27
fr_inpi
70 RUE de Paris, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG COMPLIANCE ADVISORYdissolvedALEXANDRE ROMAINdissolvedARMELLE COUVREURdissolvedARNAUD MENENDEZactiveBEATRICE LEPROUXdissolvedCELBRITY & COdissolvedCONSTRUCTIONS VILARdissolvedDELPHINE MANIERdissolvedDELVIMdissolvedDELVIM VENTEactiveDEVELOPPEMENT ET VALORISATION IMMOBILIERE DELVIMdissolvedELUCENdissolvedFLORE DE CLEBSATTELactiveISABELLE LAFONTAINEdissolvedJACQUELINE BUTTIERdissolvedJEAN PIERRE FALAISEdissolvedJYL DEVELOPPEMENTdissolvedKAP CONSULTINGdissolvedLAURENT GUERBERTactiveLES FRERES DU DESERTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100