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Sole trader dossier

MARTIN AMERIA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938357878 · 938357878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN AMERIA

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Registration938357878

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Statusactive

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Incorporated2024-12-09

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Registered address27 RUE de la Commune de Paris, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES ISABELLE REYactive assa Gakouactive ASSOCIATION DAR'L HIFDHactive BHRactive BIRY KEBEdissolved BRAHIM RHARRABTIactive DESTOCK COMPANYactive FABRICE RAGOTdissolved FRANCE SECURITE GARDIENNAGEactive FRANCOISE LAUWENSdissolved GEORGES ANDRE FIERROdissolved HALIM BOURdissolved HOCINE BENAMGHARdissolved INFRASTCOMdissolved ISMAEL KABAdissolved JONAS & ALAIN SECURITEdissolved JONAS LEKEUFACKactive Kebba Kuyatehactive L ALLUME SUCREactive MAM GALIPETTES ET COMPAGNIES ( MAM GEC )active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100