DOSSIERS / SYLVIE MARTINEZ
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Sole trader dossier

SYLVIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-421112871 · 421112871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SYLVIE MARTINEZ
fr_inpi
421112871
fr_inpi
dissolved
fr_inpi
2022-05-31
fr_inpi
49 AV JEAN JAURES, 38150 ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACNactiveANTHONY AIMEdissolvedCOMPAGNIE RHODANIENNE DE NAVIGATIONdissolvedFJORD & CALANQUEactiveGHISLAIN GILBERT BEAUMONTactiveJOEL JEAN LAURENT BIELLEdissolvedKADIR ERDIKactiveLES ALIZESdissolvedMAGGY RANCdissolvedMARIE-CHRISTINE FOURNERONdissolvedMICHELE MONNETactiveMURIELLE FABIENNE BOURGEONdissolved[ND]active[ND]dissolved[ND]dissolvedR.E.P. MICRO INFORMATIQUEactiveSOCIETE DE GESTION CONSEIL CONSULTANTdissolvedSOCIETE REGIONALE DE COORDINATIONdissolvedSONIA KOUIDRIactiveSTEVE ET LOLAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (principal) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100