DOSSIERS / ANNETTE MARTIN
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Sole trader dossier

ANNETTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389708496 · 389708496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNETTE MARTIN
fr_inpi
389708496
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
79150 ARGENTONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEQUAT THOUARSAIS GROUPEMENT EMPLOYEURSactiveALAIN HENRI ALEXIS BARRAULTdissolvedANDRE COURILLEAUdissolvedARSENE SERVANTdissolvedASS ANCIENS PRISONNIERS DE GUERREactiveASS CLUB DES RETRAITESdissolvedASS COMMUNALE CHASSE AGREEactiveASS DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE BOESSEdissolvedASS LES ANCIENS D'ALGERIEactiveASS PARENTS D'ELEVESactiveASS SECTION DES MUTILES DU TRAVAILactiveASS SECTION GYM VOLONTAIRE FEMININEactiveBERNARDETTE BARRONactiveBERTY TALBOTdissolvedCAISSE DES ECOLES ARGENTON CHATEAUactiveCAISSE DES ECOLES DE BOESSEactiveCANTINE ECOLE PRIVEE ST JOSEPHdissolvedCOMMUNE DE SANZAYdissolvedCOMMUNE D ULCOTdissolvedCTRE COM ACTION SOCIALE BREUIL S- ARGENTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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