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Sole trader dossier

DENISE MARTENOT

FRANCE · SOLE TRADER · INCORPORATED 1987-03-19
KYBE ID: FR-340596915 · 340596915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE MARTENOT

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Registration340596915

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Statusactive

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Incorporated1987-03-19

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Registered address21190 SAINT-ROMAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JEAN FRANCOIS DECHAUXdissolved BERNARD FEVREdissolved BERNARD LUCIEN CLEMENT MARTENOTdissolved BON ALAIN GUILLEMAUX DENISdissolved BRIET DANIEL ET MARE CLAUDEdissolved CARIBFRANCOISdissolved CHARLES LAPLANCHEdissolved CHARLES RAPETdissolved CHRISTOPHE BUISSONdissolved CLAUDE GILLETdissolved CLAUDE MAREdissolved DANIEL GEORGES BRIETdissolved DIDIER BAROLETactive FERNAND BAZENETdissolved FRANCOIS CHAMPIONdissolved FRANCOIS CHARLES RAPETactive GABRIEL BAROLETdissolved GEORGES BOURGEOISdissolved GERMAIN LUCIEN ROBERT THEVIOTactive GILLES HENRI BUISSONactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100