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Sole trader dossier

GILLES FERNAND JOSEP MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-421141995 · 421141995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES FERNAND JOSEP MARTEL

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Registration421141995

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Statusdissolved

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Incorporated1991-01-01

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Registered addressRTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALC CONTROLEdissolved ALEXANDRA EUGENIE LOUISE DUMONTdissolved CHEZ MADOactive CLEMENTINE ANNA PALLANCAactive CONTROLE TECHNIQUE LES 3 VALLEESdissolved CUSTOM SAILdissolved EDMOND POILROUXdissolved GFR MARTELdissolved HENRI COOLENdissolved JACKY ROMANdissolved JOEL CHARLES PAGNINOactive LE BEL AIRdissolved MAISON DES SERVICES ADMR - LES SOUQUETSactive MARIE-PIERRE DESVAUXdissolved MARIO TODESCOdissolved MICHEL GAILLARDdissolved S.A.R.L. BA 3dissolved SARL FLORIANactive SARL GARAGE DES TROIS VALLEESdissolved SCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100