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Sole trader dossier

CLAUDE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-02-11
KYBE ID: FR-334469004 · 334469004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MARTINEZ

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Registration334469004

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Statusdissolved

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Incorporated1986-02-11

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Registered address5 RTE DE VOVRAY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEQUAT CONSTRUCTIONdissolved ANNECY PRE-PRESSEdissolved ART'RENOdissolved B.R.B.dissolved COMPAGNIE DU PETIT LACactive DANIEL RENAUDdissolved D.M.P. INTERNATIONALactive EGB 2Sdissolved JEAN-LUC BURDAIRONdissolved LE GATEAU SOUS LA CERISEdissolved LJKdissolved [ND]dissolved [ND]active OMV LINKTECHdissolved OMV OVERSEASdissolved PACAdissolved RENAUD METAL SARLactive SCDF GRANDJEAN PHILIPPE RENAUD STEPHANEdissolved SCI S2Rdissolved SCI TOFFAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100