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Sole trader dossier

Andréa Martinez

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929553618 · 929553618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndréa Martinez

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Registration929553618

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Statusactive

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Incorporated2024-06-04

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Registered address119 RUE de l'Abbé Groult, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE GUILLOISdissolved CONSEILdissolved DAMEMA LAURENCE BLANCHETdissolved DOMINIQUE VISTOSIdissolved ERIC HUETdissolved FJM CONSEILactive FRANCOISE CLAUDIE BORDERIESactive FRANCOIS PIERRE PATRICK BELLIONactive GUY CHARLES ALEXIS SEIGNEURETactive HELEN O'KEEFFEactive INFINI.SERVICES A DOMICILEdissolved JULES GILBERT PIERRE GUENEBAUTdissolved MELANIE GUILLAUMEdissolved MICKAEL FABRICE RIHOUEYactive MONIQUE JACQUELINE LA-ROSAdissolved MONIQUE MAXIMILIENNE BAHELactive [ND]dissolved [ND]active [ND]dissolved PIERRE HUSERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100