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Sole trader dossier

QUENTIN ANTHONY MANUEL MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2025-05-17
KYBE ID: FR-944558493 · 944558493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQUENTIN ANTHONY MANUEL MARTINS

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Registration944558493

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Statusactive

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Incorporated2025-05-17

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Registered address1 IMP Jean de Villiers, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SOUMAREdissolved ALPHANTdissolved ATIF MOHAMMADdissolved EVAFORMAdissolved GAJANAND RAMDEENdissolved HDMactive Kevin ethore hilaireactive KEVIN ETHORE HILAIREactive KEVIN ETHORE RILAIREactive LA PATIENCE RENOVdissolved MAMADOU MAMADOUactive MANMA MEITEdissolved MARIAM MEITEdissolved MURAT KUTLUactive [ND]active Ouisem BEN MILEDactive PANOactive RS PARADISE TRADING LTDdissolved SARL ALBAY CONSTRUCTIONdissolved

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