DOSSIERS / ANNE-KATEL MARTINEAU
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Sole trader dossier

ANNE-KATEL MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 2006-05-17
KYBE ID: FR-490966264 · 490966264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-KATEL MARTINEAU
fr_inpi
490966264
fr_inpi
active
fr_inpi
2006-05-17
fr_inpi
20 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADALTYS INTERNATIONALactiveADRIEN JEAN SACHA DIMITRI GALABRUactiveALASSANE SYactiveAMELIE MARIE WAZIRactiveANAIS BAYEULactiveAnna Jeanne Léonie BensaiahactiveAS REALdissolvedAXEL SCHOENERT ARCHITECTESdissolvedAXEL SCHOENERT TRADEactiveBO SELARLdissolvedCHARLOTTE BECAMELactiveCHRYSTEL GOMBERTactiveCP SELARLdissolvedDAVID JACQUES RIGAUDactiveDAVID PHILIPPE MARIE JEROME COLINactiveDHC SELARLdissolvedDOMINIQUE KUNLINdissolvedEDOUARD LEMOALLE AVOCATactiveELISABETH BONANactiveF31dissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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