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Sole trader dossier

Alicia MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-944896190 · 944896190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAlicia MARTINS

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Registration944896190

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Statusdissolved

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Incorporated2025-06-04

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Registered address18 RUE de Lorraine, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADLH CREATIONactive ASSOCIATION MISTRALactive CHRISTIANE CHAPPEDELAINEdissolved GHISLAINE HENRYactive Guillaume INACIOactive HELA JOMAAdissolved HELENE PAULETTE BERARDdissolved JEAN-PAUL RIVASSEAUactive LAWRENCE MARQUENETdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAULETTE FRANCINE POGNON KAKPOactive PHILIPPE COTTINdissolved SCI MASAYAdissolved SWEET BIKEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100