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Sole trader dossier

GABRIEL ARISTIDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-10-30
KYBE ID: FR-320728652 · 320728652 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL ARISTIDE MARTIN

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Registration320728652

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Statusdissolved

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Incorporated1980-10-30

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Registered addressBARRIERE LA CROIX, 97227 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

972 CARRELAGEactive ALEXANDRA BONJEANactive ALEXANDRE PREVOTdissolved ASS NUANCES SAINTANNAISEactive BALLADES PLUSdissolved BEITOUNdissolved BO KAY NOUdissolved CATHERINE HENRI DOGUEdissolved CEDRIC HODEBOURGactive CHARLOT MARIE-JEAN-ROBERTdissolved CHRISTIAN JOSEPH HODEBOURGdissolved CLAUDE PHILIPPE GERMEdissolved COMPAGNIE ET TRANSPORTactive DANIEL PAINdissolved DES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactive EDOUARVIL'CAFEdissolved ERIC ROSEMAINdissolved EUGENE IGNACE LIMERIdissolved FLORE MAURICE ANTONINE ROLLIERdissolved FRANCOIS MATHIEU MOROTactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100