DOSSIERS / FERNANDE MARTINEZ
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Sole trader dossier

FERNANDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-09-02
KYBE ID: FR-333463180 · 333463180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDE MARTINEZ
fr_inpi
333463180
fr_inpi
active
fr_inpi
1985-09-02
fr_inpi
CENTRE COMMERCIAL PORT SUD, 91650 BREUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO PIZZA TOURYdissolvedANNE CLAUDE NICOLE MARQUISdissolvedAUDE CHARDONdissolvedAUTRE FLEUR AUTRE CHOSEdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR JEAN-FRANCOIS TARANTOdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBIdissolvedCAROLE VERRIERdissolvedCEZEMBREdissolvedCHRISTELLE ALINE MARIE-FRANCE GARGADENNECactiveERIC MAURICE ROLLAND HISLERactiveFRANCOIS ALEXANDRE POUILLOTdissolvedGERARD GUELLEactiveHADHOUM ZAIEDdissolvedIMMOBILIERE DES 3 VALLEESdissolvedJAQUELINE NAVETdissolvedJEAN-FRANCOIS MATHIEU TARANTOactiveL AVENTUREdissolvedLBMdissolvedMICHELE FOUCHARDdissolvedMORAVIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100