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Sole trader dossier

JEROME JOSEPH MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: FR-510596281 · 510596281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME JOSEPH MARTINEZ

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Registration510596281

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Statusdissolved

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Incorporated2009-02-09

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Registered address34380 ARGELLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT ANDRE MARIE R RICHARDdissolved ALBERTE MARIONactive ASSOCIATION DES FESTIVITES D'ARGELLIERSactive ERNEST WILSONdissolved FRANCIS GROSactive GUY PERRETdissolved INDIV COURTactive JARDIN D ENFANT ARGELLIERAINSdissolved JEAN ELIE GABRIEL LEOTARDdissolved JEAN MICHEL MARCEL SAURATdissolved JEANNE CAMBONdissolved JOSEPH CAMBONactive JOSETTE ROLANDE HUGU AMALOUactive LEON CAMBONdissolved LES CAVALIERS D ARGELLIERSactive LOUIS RICOMEdissolved MARIE ROSE SOLLIERdissolved MERCURET FAVREactive NOEL CAMBONactive PIERRE JOSEPH JANSANAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100