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Sole trader dossier

ARMAND ALBERT MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-10-01
KYBE ID: FR-307556936 · 307556936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMAND ALBERT MARTINEZ

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Registration307556936

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Statusdissolved

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Incorporated1976-10-01

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Registered address6 RUE MIRABEAU, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DICHARDdissolved ASTRA 1dissolved ASTRA 3dissolved ASTRA IIdissolved DELPHINE FRANCOISE ANNE LEVITREdissolved FORMATEURS ASSOCIESactive INCdissolved INC DEVELOPPEMENTdissolved JASactive JEAN ALAIN FARCYdissolved JEAN BERNARD EISINGERdissolved LISA CONGREdissolved MICHEL CANCEILLdissolved [ND]active ODYSSEE 2001dissolved PATRICIA RAMBOUTactive SCI MIRABEAUdissolved SPORT 13active SPORT 83active STUDIO BAYAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100