DOSSIERS / ANNE CLAIRE MADELEINE THERESE MARTIN
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Sole trader dossier

ANNE CLAIRE MADELEINE THERESE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441577285 · 441577285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAIRE MADELEINE THERESE MARTIN
fr_inpi
441577285
fr_inpi
active
fr_inpi
2002-03-01
fr_inpi
45 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARCHI SOLIDAIREactiveASS FRANCAISE DE GEMMOLOGIEdissolvedATELIER D AVIGNYdissolvedATELIER PARRISSEdissolvedAZIZ DISTRIBUTIONactiveBABKA PARISactiveBENOIT LOISELdissolvedCENTRALE D ACHAT JUMPdissolvedCLAUDE ERIC MARTINactiveCOPR 45 RUE RICHER 75009 PARISactiveEMMANUEL ALPHONSE MARTINdissolvedEURAMdissolvedFLORIAN CLAUDE ROBERT CHARPENTIERdissolvedFRADJI SAIDdissolvedFREDERIQUE BORGactiveGEORGES ROUSSEAUdissolvedHERVE ALAIN VANDERSTRAETENdissolvedINDIVISION PIGNOL-DORYactiveINTERNATIONAL EUROQUEBEC EXPORTdissolvedJEAN-PHILIPPE RENE VINCENTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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