DOSSIERS / ALEXIA MARTINS
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Sole trader dossier

Alexia Martins

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933145773 · 933145773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexia Martins
fr_inpi
933145773
fr_inpi
active
fr_inpi
2024-09-18
fr_inpi
1 RUE Dupertuis, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART ET SOLdissolvedAUDREY RACHEL COHENactiveBERNARD MARIEdissolvedB-IMMO-2dissolvedB-IMMO-3activeCAROLINE MAIREdissolvedCENTRE MEDICAL PARAMEDICAL RUE DUPERTUISdissolvedCHARLOIS CHAMPIGNYactiveCHLOE HATIEZactiveDAKEMIJEdissolvedDANIELLE HELENE GATZLERdissolvedDANIEL SARFATIactiveELODIE LAETITIA MYRIAM SETROUKactiveFRANCO KOSKASactiveFRANCO KOSKAS CAPITALactiveFREDJ BENHAIMdissolvedGEORGES PRATMARTYdissolvedGERARD FAUVETdissolvedGERARD PATRONdissolvedJEAN MARC DANGIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100