DOSSIERS / MICHEL MARTINEZ
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Sole trader dossier

MICHEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-422528760 · 422528760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARTINEZ
fr_inpi
422528760
fr_inpi
active
fr_inpi
1998-05-01
fr_inpi
19 RUE DE LA VISTULE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS GRAMMATICOactiveAriane MinardactiveCLAUDE BAUDOINdissolvedCLAUDE PIERRE FRANCOIS GROSSOactiveGAETAN RAINER STAWINOGAdissolvedHannah WalstonactiveJEAN MARIE ADRIENdissolvedJOSEPHINE JOSEPHINE MINARDactiveJOSEPHINE MARIE MINARDactiveKUOI CHUA CHHUdissolvedLMNP INDIVISION M. ET MME CHAVINIERactiveLola Angèle DubasactiveLUCIE MARIE MORICEdissolved[ND]active[ND]active[ND]activeNina Marie Di BenedettoactiveNOUHAD SARROUFactiveSYND COPR DU 19 RUE DE LA VISTULEactiveTELEPROFactive

+3 more

People with significant control

0 people
NameRoleFromSource

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