DOSSIERS / MARTHE BODIN
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Sole trader dossier

MARTHE BODIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-25
KYBE ID: FR-392205290 · 392205290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTHE BODIN
fr_inpi
392205290
fr_inpi
active
fr_inpi
1992-12-25
fr_inpi
79100 PLAINE-ET-VALLEES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolvedALBERT TURQUOISdissolvedAMICALE DES ANCIENS A F NactiveAMICALE DES SAPEURS POMPIERSdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BECOTdissolvedANDREE BRUNEAUactiveANDRE ECAULTdissolvedANNIE BERTHONNEAUdissolvedASS AMICALE DES SAPEURS POMPIERSactiveASS L'ESPERANCEactiveASSOCIATION AMICALE DONNEURS SANGactiveASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactiveASSOCIATION COMMUNALE DE CHASSE DE BRIEactiveASSOCIATION FONCIERE DE BRIE NUMERO 2activeASSOCIATION LA GAITE OIRONNAISEactiveASSO GYMNASTIQUE VOLONTAIRE DE TAIZEactiveBERNARD BARILLOTactiveBERNARD COUTELdissolvedBERNARD DAVIDactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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