DOSSIERS / FREDERIC CHRISTOPHE MARTINS
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Sole trader dossier

FREDERIC CHRISTOPHE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-404702185 · 404702185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC CHRISTOPHE MARTINS
fr_inpi
404702185
fr_inpi
dissolved
fr_inpi
1996-02-15
fr_inpi
89520 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSE VANDAMMEdissolvedANDRE JALTIERdissolvedCAMILLE PINARDdissolvedCANTINE SCOLAIRE DE THURYdissolvedCHARLES MELISactiveCOMITE DES FETES DE THURYactiveDANIEL CLAUDE BEGEYdissolvedDOMINIQUE RENE YVES GRAZIANIactiveFRANCOIS JACQUES LATREILLEdissolvedHAMON CORREdissolvedHERVE VAN DAMMEdissolvedJACK ALLARDdissolvedJACQUES BRIOTdissolvedJEAN-CLAUDE LUCIEN LATREILLEdissolvedJEAN HUETdissolvedJEANNINE POMAJDAdissolvedLATREILLE FRERESdissolvedLUC RAMEAUdissolvedMICHEL BERNARD LATREILLEdissolvedMICHEL LECHIENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100