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Sole trader dossier

FRANCK MARTHELI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-424266336 · 424266336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK MARTHELI

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Registration424266336

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Statusactive

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Incorporated1991-04-01

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Registered addressAUGRAIN, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSOCIATION CULTURELLE LA BANDE A ETIENIZ'active BET BEL'INGENIERIEdissolved COIFF COEURactive ELIE GATIEN BISSOLYdissolved ELISABETH XAVIERE MARTHELYdissolved EUSTACHE HUBERT PELLANdissolved FLORISE MAZARINdissolved FRED VIVIAN ARDESdissolved GABIN DOMINIQUE MADEREdissolved GEORGES RENE ALLEBEdissolved GERARD GEORGES LENROUILLYdissolved GIGI SERVICEactive GUNTHER CHARLES MARIE LUCEdissolved HUGUES GEORGES DALMASIEdissolved JACQUES ROVELAdissolved JEAN-CLAUDE GUY LISEdissolved JEAN LEON BRISTOLdissolved JEAN MICHEL LIMEAdissolved LES POSESactive MARCELIN MARCELLIN RESCHIDdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100