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Sole trader dossier

Karen Dominique Castro Martinez

FRANCE · SOLE TRADER
KYBE ID: FR-954043667 · 954043667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKaren Dominique Castro Martinez

fr_inpi

Registration954043667

fr_inpi

Statusactive

fr_inpi

Registered address330 RUE Saint-Jacques, 75005 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTENSIONS EDITIONSdissolved DANIEL MEYER ASSAYAGdissolved ELVIRE EMERIQUEactive FU & CHAactive HERVE GEORGES LOUIS MORELLEdissolved [ND]active [ND]active [ND]active NICOLE DESSERNEdissolved OCTAVE MICHEL CHARLES GUITTONdissolved OLIVIA SOLVITdissolved PECHEURS SPORTIFS LANCEURS PARISIENSactive PIERRE BREGIROUXactive SARAH SYLVIANE SALOMONOWICZactive SCI DIBBOUKdissolved SCI DU 52 RUE DU CHATEAUdissolved SCI FRANJEANNEdissolved SCI MORELLEdissolved Stella MARGARIactive

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