DOSSIERS / CLAUDINE MARTIN
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Sole trader dossier

CLAUDINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-20
KYBE ID: FR-324202860 · 324202860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MARTIN
fr_inpi
324202860
fr_inpi
active
fr_inpi
1982-03-20
fr_inpi
AV FRANTZ FANON, 97200 FORT-DE-FRANCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE SUFRINdissolvedANDRE FELIX JEAN-JOSEPHdissolvedCHARLES LEON THALMENSYdissolvedCHRISTIAN JEAN-PHILIPPEactiveDANIELLE DEJOURdissolvedFX GRAPHICSdissolvedGEORGES THERESE BAILLARDdissolvedGUY THEODULE SAINTE-ROSEdissolvedHECTOR MARIE GRIFFITdissolvedINNOCENT LISE INNOCENTE PERIONdissolvedJEAN INNOCENT GERMANICUSdissolvedJOSEPHE RODINactiveLES TROIS JdissolvedMARIA DO CEU DOS SANTOS MARQUESdissolvedMARIE LEON BELLONIE PETITdissolvedMARTIN SEVERINAdissolvedMARYLENE FULBERTE TANDAVARAYENdissolvedMEDIACOM SASdissolvedNATHALIE JEANNE VALIDEdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100