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Sole trader dossier

LAURENT MICHEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-419540737 · 419540737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT MICHEL MARTINEZ

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Registration419540737

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Statusdissolved

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Incorporated2021-10-18

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Registered address31 RUE LAURE DIEBOLD, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAPTEMAMAISONdissolved ADVIZEAactive AMPLITUDEactive ATOS DXBactive BOOST YOUR SALESdissolved B-PRINTactive CHANTAL ODETTE GIRARDdissolved CHRISTOPHE BASTEdissolved CODEVELOPPEMENT RHONE ALPES INTERNATIONAactive DEMETREdissolved FATHI LOUBAZIDactive FDO MANUFACTUREdissolved FILA FRANCEdissolved KATO CONSEILdissolved KL2M SECURITE PRIVEEdissolved LE CHALET NDBactive MARIE ALICE MARTHE PIERREZdissolved MY SUNdissolved [ND]active OBJET-LUMIERE-EXPERTISEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100