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Sole trader dossier

MARTIN MARDOCHE WILFRIED AMAR

FRANCE · SOLE TRADER · INCORPORATED 2002-03-11
KYBE ID: FR-441213709 · 441213709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTIN MARDOCHE WILFRIED AMAR

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Registration441213709

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Statusdissolved

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Incorporated2002-03-11

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Registered address45 AV PAUL DOUMER, 06190 ROQUEBRUNE-CAP-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

EURO CONSTRUZIONIdissolved GERARD ALAIN BRAYEdissolved GINES GARCIAdissolved HMDLdissolved HMDL CONSEILdissolved HMDL SPORTdissolved IMAD OULED FOUGRAactive JEAN PAUL GUIOTactive JELOPIactive KALLISTEactive LAC SAINT MARTINdissolved LAETITIA LANCONdissolved LES COQUELICOTSdissolved LES TULIPESdissolved PIETRA FINANCE ASSISTANCE GESTIONdissolved RENEE FERNANDE MANAUDdissolved ROMAIN ALEXANDRE CHRISTIAN DUSSAUGEactive SARL EDIL 93 DI M ET Cdissolved SILVERactive Tatjana VLADIMIROVAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100