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Sole trader dossier

LIZABETH LEACH MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-980902944 · 980902944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIZABETH LEACH MARTINEZ

fr_inpi

Registration980902944

fr_inpi

Statusactive

fr_inpi

Registered address176 RUE de la République, 92800 Puteaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREA CAROLINA VALENTIERRA IZURIETAdissolved BERNARD CHRISTIAN SONGUEactive CLEMENT PLAAdissolved COBATH INVESTdissolved ETCAETERA PRODdissolved HAUDRECHY PERE ET FILLESdissolved HCVactive INDIVISION PIETRZYK FROSIOactive MKETdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLEKSIY NAGORNYYactive PARC ALLURE APPTactive P.A.S.dissolved PRISCILLIA OTTdissolved SERGIO LEONARDO PARDOactive SLPM CAPITALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100