DOSSIERS / PHILIPPE MARC PATRICE MARTIN
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Sole trader dossier

PHILIPPE MARC PATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-07-08
KYBE ID: FR-483573986 · 483573986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MARC PATRICE MARTIN
fr_inpi
483573986
fr_inpi
active
fr_inpi
2005-07-08
fr_inpi
14 ALL DU VERGER, ZAC DU PARC DE ROISSY, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN LOUBATactiveANNE MARIE AUGEdissolvedBERNARD FOISSACactiveCLAUDE LOUBATactiveDENIS ALOISE KINNELactiveDENIS COHENactiveDOMINIQUE MEUNIERactiveFRANCK METSUactiveFRANCOIS GILLETdissolvedGEORGES FAVREdissolvedGERARD GENELLEactiveJACQUES BODEREAUactiveJEAN FRANCOIS THOMASactiveJEAN MARIE CLAYSactiveJEAN-MICHEL JEAN MICHEL JACQUES DRAMARDdissolvedJEAN PAUL JOSEPH WILLOCQdissolvedJEAN-PIERRE BOUTTEactiveJEAN PIERRONactiveLAURENT BERTHELOTactiveLYDIE CAUNESactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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