DOSSIERS / DENISE MARTINEZ
← SearchExport PDF
Sole trader dossier

DENISE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430829390 · 430829390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MARTINEZ
fr_inpi
430829390
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
34480 SAINT-GENIES-DE-FONTEDIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCATHIE JACQUELINE VI BAISSETdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveCUMA ST GENIES LE BASdissolvedDENISE LACROUXactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFRANCISCO VELASCOdissolvedFULGENCIO ROMEROactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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