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Sole trader dossier

CLAUDE MICHEL RENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-302485610 · 302485610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MICHEL RENE MARTIN

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Registration302485610

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Statusactive

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Incorporated1974-01-01

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Registered address7 RUE DES DEUX GARES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Antoine Georges Casabonactive BARAKAactive BENJAMIN BACCARANIactive COPR 7 RUE DES 2 GARES 75010 PARISactive EMILIA MIRONA VERONIKA CASSAGNEactive FABRICE OGUIHANDYdissolved FREDERIC ASSELINEAUactive IN LAW SHOPactive JOLI DEUX GARESactive KALYN ELIZABETH BURNSdissolved MANEL BENNACERactive NATURAL BUILDING TECHNOLOGIESactive [ND]active [ND]active [ND]active NOLAN JOIGNEdissolved PHILIPPE MUNCHactive PILOTISdissolved RENE PAUL MAURICE MARTINactive ROBERT MARTINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100