DOSSIERS / FREDERIQUE MARTIN
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Sole trader dossier

FREDERIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444684955 · 444684955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE MARTIN
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444684955
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active
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2003-01-02
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14 RUE DE LA LIBERATION, 91480 VARENNES-JARCY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTION GENERATIONdissolvedALIMENTATION A LA GRANDE FERMEactiveAUX DELICES DE VARENNESdissolvedBERNARD GASTON EXCOFFIERdissolvedBIPOSTO COMMUNICATIONdissolvedB.R.activeDANIEL DESESSARDdissolvedEVELYNE CHRISTIANE FRANCOISE SAILLETdissolvedGERALD CASSOLactiveGILLES RAYMOND LOUIS PIRAUDdissolvedGOTTANactiveGUY DAUTREMANTdissolvedIRINA FLORENCE DELORMEdissolvedJACQUES ANDRE ARMAND MILLIMdissolvedJARCY ALIMENTATIONdissolvedJARCY DISTRIBUTIONdissolvedJEROME CATHALAdissolvedJULIEN HERBERT BLANCHARDactiveKARINE ALINE PASCALE ROVELLIactiveLAURENCE MARIE FRANCOISE PRIOLLAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100