DOSSIERS / ANNE VALERIE MARTINET
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Sole trader dossier

ANNE VALERIE MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-349659656 · 349659656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE VALERIE MARTINET
fr_inpi
349659656
fr_inpi
active
fr_inpi
1988-05-02
fr_inpi
36 BD DU MONTPARNASSE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMELLE-JACQUELINE YUNGactiveBERNARD DOMANSKIactiveDIDIER MONCEAUXdissolvedDMK PARISactiveFAPdissolvedHelena SinibaldiactiveINTERNATIONAL TRADE COMPANYdissolvedJULIE MOUCHELactiveLEANDRE PIERRE BOULEZactiveLE RELAIS DE LAGARDEdissolvedLucie Marie MALSOT-WIMMERactiveMARIE-PIERRE FAGGIANELLIactiveMarine Ilina Thérèse MARQUESactive[ND]dissolved[ND]active[ND]dissolvedOLIPIEdissolvedPIERRE GERARD BERNARD GIROUXdissolvedPierre-Julien SinibaldiactivePIERRE MOUCHELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100