DOSSIERS / LAURENT MARTINEZ
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Sole trader dossier

LAURENT MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-430219006 · 430219006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MARTINEZ
fr_inpi
430219006
fr_inpi
active
fr_inpi
464 CHE du Petit Four, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
EDITH CAUPINdissolvedEDOUARD ALAIN MARIE GERALD DURAND-VIELdissolvedFRANCESCO DE SIMONIdissolvedFRANCK JOSEPH PASTOREdissolvedGEORGES SALOMON ABECASSISdissolvedGRIFFITH & BURKE CONSULTANTSdissolvedLAURENCE ALLOUCHEdissolvedMED SOLUTIONS YACHTSdissolvedMICHEAL RAY RICHARDSONdissolvedMICKAEL ANDRE JEAN-PIERRE JOSE FOSSEUXdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPETER JOSEPH RIBIANSZKYdissolvedSOCIETE CIVILE G.A.P.dissolved

+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