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Sole trader dossier

JEAN MICHEL MARTIN MURCIA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328771878 · 328771878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL MARTIN MURCIA

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Registration328771878

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Statusactive

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Incorporated1984-01-01

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Registered address5 BD VICTOR HUGO, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BALISTIKactive CAPUCINEdissolved CHAMOND ET CIEdissolved EL FNAdissolved GILBERT MAURICE MARTINactive MARGOT ARDOINactive [ND]dissolved PAUL DEDEBANTdissolved PAULETTE JACQUELINE LEGRANDdissolved PERIOPRESSEdissolved PHILIPPE BARDOTdissolved SAMATHAdissolved SCI CHANAdissolved SCI IRMAOSdissolved SIMONE CHAUVETdissolved SKYLOUNGEdissolved TEAMBOXactive VALERIE ISABELLE CLAIRE CASTELLANOSdissolved YVES DELACOURTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100