DOSSIERS / MARIE MARTINEZ CASADO
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Sole trader dossier

MARIE MARTINEZ CASADO

FRANCE · SOLE TRADER · INCORPORATED 1999-09-07
KYBE ID: FR-425122199 · 425122199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MARTINEZ CASADO
fr_inpi
425122199
fr_inpi
active
fr_inpi
1999-09-07
fr_inpi
1160 AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3M LA CIOTATactiveALEX LEBOEUFdissolvedALI ADJADJactiveAQUAGYM DULACdissolvedARNAUD LE GALLOdissolvedASLOdissolvedASSOCIATION A I M S UdissolvedBERTRAND JEAN PAUL JEAN-PAUL IGNACEdissolvedCAROLE TROTIN RUENESdissolvedCELINE CECILE GELLYactiveCHARLENE NOLWEEN KARINE BEAUMONDdissolvedDAMIR OMERCICactiveDREAM MARKET LA CIOTATactiveF.W.I. - CONSTRUCTIONdissolvedGANETdissolvedISABELLE DEBATISTAdissolvedJULIE THERESE JACQUELINE HAMONactiveLAILA BEN-AKKAdissolvedLEA CAMISULLISactiveLE CIOTADENdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100