DOSSIERS / JOSE LUIS MARTINEZ
← SearchExport PDF
Sole trader dossier

JOSE LUIS MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-10-23
KYBE ID: FR-440052751 · 440052751 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
JOSE LUIS MARTINEZ
fr_inpi
440052751
fr_inpi
active
fr_inpi
2001-10-23
fr_inpi
13 RUE DE THORIGNY, 75003 PARIS
fr_inpi

Companies at this address

69 total

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

32 DULACdissolvedAlessio SEGALAactiveALEXANDRE SEIFERTactiveANDREA PAUL JEAN BRUNO BREHANTactiveARTHUR TCHERKEZIANactiveASERIESOFactiveBUENA VISTAdissolvedCATHERINE GENEVIEVE MARIE JAMETactiveCECILE SYLVIE JULIETTE MAISONNEUVEdissolvedCOMPAGNIE OCCIDENTALE DE MODEdissolvedCONSORTIUM SAINT MARTINdissolvedDANIEL JACQUEMINdissolvedDOMINIQUE M FRANCOISE MARIE QUENINdissolvedDULACactiveELAEMAdissolvedEOUARD CHARLES EDOUARD DULACactiveERICA BUREAUdissolvedERWAN GERARD MARIE MARTINdissolvedEXCELTEAMdissolvedFINANCIERE 90dissolved

+49 more

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