DOSSIERS / CHARLOTTE MARIA MARTY
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Sole trader dossier

CHARLOTTE MARIA MARTY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-404015083 · 404015083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIA MARTY
fr_inpi
404015083
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
31420 ALAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME MARREQUESTEdissolvedANNE MARIE SUSPENEdissolvedBERNARD ALBERT ROUYdissolvedBERTRAND MARIUS JULES SAMOUILLANdissolvedEARL DE LA BOURDETTEdissolvedFRANCOIS GUILLAUME AREXISdissolvedGENEVIEVE BERGEactiveGENEVIEVE ETIENNETTE GAIRAUDdissolvedGERARD GERMAIN JEAN DINNATdissolvedGILBERT JEAN PAUL GOJARDdissolvedGINETTE CARNEROdissolvedJEAN CLAUDE MARCEL ROBE MARTINdissolvedJOSEPH DAUREdissolvedLUCIENNE DEJEANdissolvedMARA PRODUCTIONSdissolvedMARIE-HELENE DUPUYdissolvedPHILIPPE MICHEL MARI GOJARDdissolvedPIERRE SAINT-BLANCATdissolvedPIERRE ZILLIdissolvedRENE JOSEPH SAMOUILLANactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100