DOSSIERS / AIME ETIENNE MARTIN
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Sole trader dossier

AIME ETIENNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-418789897 · 418789897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIME ETIENNE MARTIN
fr_inpi
418789897
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
30580 NAVACELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DENIS MARIE FAVIERdissolvedALAIN LAUPIEactiveALEXANDRE LAUPIEdissolvedANNE-MARIE MORAXdissolvedASSOCIATION DES PARENTS ELEVESactiveCHARLES LAUPIEdissolvedCHRISTIAN VIDALdissolvedCLAUDE MAURICE QUETdissolvedDENISE DELPUECHdissolvedEARL DU TALINdissolvedFRANCOIS ETIENNE QUETactiveGERARD BENEZETactiveGUY LEONCE POUZANCREdissolvedJEAN MARC BOURJASdissolvedJEAN MARIE LAUPIEdissolvedJEAN QUETdissolvedJULES FRANCOIS LIEBAUDdissolvedLAUPIE M R VVE C A RIEU VdissolvedLOUIS JULIEN MOURGUESdissolvedMARCEL ROUMESTANactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100