DOSSIERS / ANNE MARIE LOUISE MARTINICO
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Sole trader dossier

ANNE MARIE LOUISE MARTINICO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-341157204 · 341157204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE LOUISE MARTINICO
fr_inpi
341157204
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
PL JEAN JAURES, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE LUCCHESIdissolvedAGOP ARSLANIANdissolvedANNA CAIREdissolvedANTOINE VENEZIANOdissolvedBRUNO JACQUES EMILE CASERIOdissolvedCECILE MIREILLE MILANOdissolvedCLAUDE EUGENE ALEXANDRE VIALdissolvedDOMINIQUE AMBROSINOdissolvedFRANCIS NOGUERAdissolvedGABRIEL TOMASdissolvedGEORGES BERANGERdissolvedGERALD JEAN MARIE LE PAGEdissolvedHAILLAN PATRICIA MIGNANIdissolvedHIPPOLYTE PAUL HENRI DISCOURSdissolvedJEAN-CLAUDE LESCUREdissolvedJEANNE LINSOLASdissolvedJEAN PIERRE TAMERdissolvedJEROME MESSINAdissolvedJOSEPH CHIAPALEdissolvedLEON ESMIOLdissolved

+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