DOSSIERS / ANY SOLANGE MARTINEZ
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Sole trader dossier

ANY SOLANGE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437586597 · 437586597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANY SOLANGE MARTINEZ
fr_inpi
437586597
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
30340 MEJANNES-LES-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SILVESTREdissolvedCHRISTIAN DUSSAUDdissolvedDOLORES RODRIGUEZdissolvedEDMOND MALLETdissolvedEURL DULFOURdissolvedGERARD COUDERCactiveGYMNAST VOLONTAIRE DE MEJANNES LES ALESdissolvedJACQUELINE MARILLIERdissolvedJEAN-DANIEL GRASdissolvedJOSEPH RODRIGUEZdissolvedLES PEQUELOUSdissolvedLOUIS HAONdissolvedMARIUS HAONdissolvedMAXIMIN GUSTAVE DUMASdissolvedMICHEL GRENIERdissolvedMICHEL LACROIXactivePIERRE EUGENE DUMASdissolvedPIERRE HENRI JULLIENdissolvedP MATHIEUdissolvedREGINE LAUNEdissolved

+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