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Sole trader dossier

JEAN-PIERRE JEAN PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-07-08
KYBE ID: FR-408301562 · 408301562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE JEAN PIERRE MARTINEZ

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Registration408301562

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Statusdissolved

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Incorporated1996-07-08

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Registered address17 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE POPEYEdissolved ASSOCIATION COMMERCIALE DES BORDS DE SAONE CUIRE LE BASactive AUTO-ECOLE LA ROCHETTE SARLdissolved AUTO VL69dissolved BOVEILactive CALVID 5dissolved CLEAN CLEMENCEAUdissolved DIDIER MARTINEZdissolved ISAdissolved JACQUES GEORGES VIALdissolved LA ROCHETTEdissolved LE PANIER DE CALUIREdissolved MAGOMED YACOUBOVdissolved MAHBOUBA ZIRIdissolved MURIEL LANDRAdissolved PAUL SIMON ALBERT CHAMBRIATdissolved PHARMACIE DE LA SAONEactive PHARMACIE LE TESSIERdissolved PRESSING LAVERIE AUTOMATIQUE CANOdissolved ROSE SANCHEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100