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Company dossier

MARTINS HORACIO ET MANUEL

FRANCE · COMPANY · INCORPORATED 1988-04-01
KYBE ID: FR-344643598 · 344643598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTINS HORACIO ET MANUEL

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Registration344643598

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-04-01

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Registered address32 RUE CARNOT, 69190 SAINT-FONS

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO MANUEL BARBOSA PEIXOTOactive Christian Sébastien Fertilactive COPROPRIETE ROLANDO DAUDONactive DAVID OLIVIER BONACINAdissolved EDMOND MARIUS VICTOR MEIGNOZdissolved FOUED MIRARdissolved HORACIO MARTINSdissolved JEAN CLAUDE BOULICAUTdissolved JT DECORATIONdissolved MANUEL MARTINSdissolved [ND]dissolved PHARMACIE CARNOTdissolved PHARMACIE REY-COQUAISdissolved SCI BERTRAND ET REY-COQUAISdissolved SMART WAY TRANSPORTSactive SOM SANITAIREdissolved SPFPL GALOU PHARMACIENdissolved T.M.E.dissolved TRANSPORTS COMPANY EXPRESSactive TRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100