Key facts
activeJEAN LUC MARTENS
fr_inpi
330563982
fr_inpi
active
fr_inpi
1984-08-27
fr_inpi
34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS
fr_inpi
Sole trader dossier
JEAN LUC MARTENS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 total5 CONTINENTS TRADINGACONCAGUAALMAXAMS INTERNATIONALASSISTANCE MULTI SERVICESAUREL 1AVREL 2AXE BLEUCENTRE PERFECTIONNEMENT A LA NEGOCIATIONDENISE DA RIVADHYSDIGIBIO SADOUGLAS COMMUNICATIONELEGANCE YACHTINGERF (FRANCE) SAFINANCIERE LAGFONDS ORIENTATION RETRAITEFRANCE ALCOFRANCE CONSEIL PATRIMOINEG COM'
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100