DOSSIERS / ALAIN HENRI AIME MARTEL
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Sole trader dossier

ALAIN HENRI AIME MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1984-07-28
KYBE ID: FR-340693878 · 340693878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN HENRI AIME MARTEL
fr_inpi
340693878
fr_inpi
dissolved
fr_inpi
1984-07-28
fr_inpi
04170 SAINT-ANDRE-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT BRUNETdissolvedA-M LIAUTAUDactiveANDRE BOEUFactiveANDREE DANNEdissolvedANGELE FAOROdissolvedASC MOYEN VERDONactiveBAPTISTIN CAIREactiveBRIGITTE DOZOULdissolvedCAISSE DES ECOLES DE ST ANDRE LES ALPESactiveCATH BOURRILLONdissolvedCERATO FRANCIS ET ALAINdissolvedCERATO JEAN ET CHARLESdissolvedCHARLES HONNORATdissolvedCLAUDE PESCIdissolvedCLAUDETTE NEVIEREdissolvedCOUSTURES D EYSSAUTIERdissolvedDANIEL BENHAMOUdissolvedEDMONDE HENAULTdissolvedEMILIEN BRUNdissolvedG DOLFIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100