DOSSIERS / NATHALIE LUCIE MARTELLI
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Sole trader dossier

Nathalie Lucie MARTELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-487522484 · 487522484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nathalie Lucie MARTELLI
fr_inpi
487522484
fr_inpi
active
fr_inpi
2024-12-18
fr_inpi
33 RUE Censier, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE KERMARECactiveASS HIMAWARI TOURNESOLactiveBENJAMIN JOSEPH TOURETdissolvedBROUILLET LEBON INDIVISIONactiveBUNKAactiveDELPHINE CHOURAQUIdissolvedDYNAMISME PRESSE EDITIONSdissolvedFINANCIERE DES YUCCASactiveFRANCOIS COTHENETdissolvedFSBdissolvedGUILLAUME DORASdissolvedIBRAHIM KENJEdissolvedJACQUES MARIE ERNEST JOUTARDdissolvedJEAN MARC JACQUES FRANCHINIactiveJEAN-MICHEL PINETactiveJOCELYNE CELINE DERUDDERdissolvedLA DESTINEEdissolvedLE SHACKdissolvedLE SHACK HOSPITALITYdissolvedLUCIEN PLISKINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100