DOSSIERS / FLORENCE MARTIN
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Sole trader dossier

FLORENCE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-425315637 · 425315637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MARTIN
fr_inpi
425315637
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
16 B AV ANATOLE FRANCE, 63130 ROYAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ LARBIdissolvedALBERT LIGNERATactiveALEXANDRE MUNOZdissolvedANDRE PEINTURIERactiveAnthony alexi serreactiveARNAUD COUVROUXactiveART BTPactiveBLANDINE SOPHIE ESSERTELactiveCECILE BOISSEdissolvedCHRISTIAN BOUQUETdissolvedDANIELLE BERNARDdissolvedELODIE BRUNactiveFERNAND VIALAdissolvedFRANCE LEADER AGILITE GLOBALEdissolvedFREDERIC PAUL JACQUETdissolvedGEORGES GOYONactiveGILLES JEAN ROUGIERdissolvedHAYET CHATTIactiveHugo Julien André PiszczorowiczactiveIPJ INFOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100