DOSSIERS / DAVID MARTINEZ CARRALON
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Sole trader dossier

DAVID MARTINEZ CARRALON

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-511496366 · 511496366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MARTINEZ CARRALON
fr_inpi
511496366
fr_inpi
active
fr_inpi
2007-06-01
fr_inpi
37 RUE MAURICE RIPOCHE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARLETTE MUSSATIdissolvedARNAUD ANTONactiveARNAUD GALIMBERTIactiveASOCIATION CLUB DE L'EXPLORATEURactiveC3AactiveCLAIRE MARTIdissolvedCLATISSdissolvedCLOTHILDE VALESactiveCORENTIN LE GUENNECdissolvedDOMINIQUE COLETTE MARIE DEPONTactiveDOMINIQUE LOISEAUactiveDOMINIQUE MILLOTdissolvedELODIE ANDREE CLAUDE GOBINdissolvedHUGO ALEXANDRE ANDRE MONTAMATactiveINDIVISION CARRALONactiveJEAN FRANCOIS PAINEAUdissolvedJ.KLEIN GROUPEactiveLA COMPAGNIE DE L'ATHANORactiveLAETICIA PIERREdissolvedLAURELINE FERRANDdissolved

+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