DOSSIERS / FREDERIC MARTINEZ
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Sole trader dossier

FREDERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-415184357 · 415184357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MARTINEZ
fr_inpi
415184357
fr_inpi
active
fr_inpi
1998-02-16
fr_inpi
ZAC DE FRAY REDON, 83136 ROCBARON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADOPTE UNE PISCINEactiveADRIAN ROMANactiveALGUIDELactiveAU FIL DE SOIE MARIAGES ET CEREMONIESdissolvedAURELIE MARIE ROSE ANNE GALEOTTIactiveAXIOMEdissolvedBDHdissolvedBRUNO FIOLactiveCAP SOLEILLADOdissolvedCAROdissolvedCATHERINE LOUISE AIMEE PENVERNdissolvedCATHY RUIZactiveCENTRALE SOLAIRE DES LAVANDINS - SOLEIL DU SUDdissolvedCHEZ LA STEFdissolvedCHRISTELLE DANIELLE MICHELE MARYdissolvedCL DESIGN ET DECORATIONactiveC'MY DREAMdissolvedCOQUILLAGES ET CRUSTACESdissolvedCORINNE CASARESdissolvedDE LOCAactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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