DOSSIERS / FLORENCE RAYMONDE MARTIN
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Sole trader dossier

FLORENCE RAYMONDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-10-25
KYBE ID: FR-425005717 · 425005717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE RAYMONDE MARTIN
fr_inpi
425005717
fr_inpi
active
fr_inpi
1999-10-25
fr_inpi
47 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA PLOYPAILIN BUSdissolvedCHRISTINE GEORGETTE SALADINdissolvedCREATIONS FLAQUET-AUBERTdissolvedDANYVdissolvedDOMINIQUE JACOBdissolvedEMILIE REBOULdissolvedFLOREdissolvedFREDERIC JOSEPH HENRI ORSONIactiveGENEVIEVE THUILLIERdissolvedGERALDINE EGLANTINE BERGERactiveJOSETTE BAILETdissolvedJulien MarchioactiveMARUSYA TSONEVAdissolvedMIREILLE CHRISTINE BAYONNEdissolvedNADIA CUTTAIAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedSACOBAT SARLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100