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Sole trader dossier

CHRISTIAN MARTELLI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-412877433 · 412877433 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN MARTELLI

fr_inpi

Registration412877433

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Statusactive

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Incorporated1997-07-02

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Registered address20220 ALGAJOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIEN MARTELLIdissolved ADRIEN MASSIANIdissolved AMBROISE ALBERTINIdissolved ANDREE PARIGGIdissolved ANDRE LUCIEN MARTELLIdissolved ANGELE MARIE LOVERINIdissolved ANTOINE CASTELLANIdissolved ANTOINE FRANCOIS LUIGGIdissolved ANTOINE JEAN NEGRETTIdissolved ANTOINE ROSSIdissolved BALAGNE GELdissolved BARTHELEMY FRANCIS LOVERINIdissolved BERNARD ANGELINIdissolved CECILE ANTONINIdissolved CLARY MARIE ALINE COLOMBANI MALASPINAdissolved DOMINIQUE SANTUCCIdissolved F ALLEGRINIdissolved FIORE DI LUMEactive FRANCOISE DOLOVICIdissolved FRANCOIS MARIE MILANIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100