DOSSIERS / AUGUSTIN MARTINEZ
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Sole trader dossier

AUGUSTIN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-408288397 · 408288397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUGUSTIN MARTINEZ
fr_inpi
408288397
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
11700 MOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACHILLE BOLANOactiveALAIN SERRANOdissolvedANDRE CASALdissolvedANDRE JULIEN SANCHEZdissolvedANDRE LIGNERESactiveANDRE SIBADEdissolvedANTOINE ESQUIVAdissolvedANTOINE MARISCALactiveANTOINE MARISCALdissolvedARLETTE MERICactiveARMAND CARLESactiveASS. FOND. BERNARD EMBRYactiveBAPTISTE BEZECHdissolvedBARTHELEMY CASALdissolvedBERNARD FRANCOIS CHALRETactiveCASAL ET FILSactiveCELINE GONZALESactiveCHARLES RAPHAEL HENR SIMPEREdissolvedCHRISTIAN RAPHANELdissolvedCHRISTIAN WAEYTENSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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