DOSSIERS / ISABELLE JEANNE RENEE MARTINIE
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Sole trader dossier

ISABELLE JEANNE RENEE MARTINIE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-06
KYBE ID: FR-350165551 · 350165551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE JEANNE RENEE MARTINIE
fr_inpi
350165551
fr_inpi
active
fr_inpi
1989-03-06
fr_inpi
25 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN SCHNEIDERactiveALT CREATIONdissolvedARMANDINE POTETdissolvedCHARLES ANTOINEactiveCLAUDE CHAMBRIONdissolvedCLAUDE EMILE MICHELdissolvedCorentin ALEXANDRE CHRSTOPHER NICOLAS CoinactiveDarla Stephy LENQUIactiveDEBEVER GESTIONdissolvedDOMINIQUE MUGNIERactiveENTREPRISE F. BANCONdissolvedEST IMMOBILIERdissolvedFCHTdissolvedFLORENCE MENANTdissolvedGERARD JEAN MARIE J HANNHARTdissolvedJEAN-BAPTISTE PAUL SOROSactiveJEAN MARNIERactiveJEAN PIERRE CAUDEVILLA ESCARTINdissolvedLE MARENGO HOLDINGdissolvedLORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100