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Sole trader dossier

GERARD YVES MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-11-16
KYBE ID: FR-321151433 · 321151433 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD YVES MARTINEZ

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Registration321151433

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Statusactive

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Incorporated1981-11-16

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Registered address45 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolved A I G DOMICILIATION D ENTREPRISESdissolved AIRR HABITAT 77active ALAIN BENYAHIAdissolved ATHENA DIAG IMMOdissolved B.A.M.J.active BATI PARISIENactive CARTITEX BATICO SERVICESactive CHRISTINE CADENETactive C H R SERVICESactive DA PRO SOLSdissolved DE NIES-BELLESSORTdissolved EDEN'LOCactive ELEVAGE DES BRULISdissolved EURL K-CONSEILSdissolved EURO CRUST ENERGIEdissolved GARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolved GA VERTactive GBK Tdissolved GROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100