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Sole trader dossier

DOMINIQUE MARTINETTI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-18
KYBE ID: FR-512944125 · 512944125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MARTINETTI

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Registration512944125

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Statusactive

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Incorporated2009-05-18

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Registered address5 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDOUL KADER CISSEactive AEL AIMER ETRE LIBREactive ALFREDO STRANIERIdissolved AMADOU SAMAKEactive AMINATA GIZIERAactive ASSOCIATION SOLAR ECO-ENERGYactive BARTOLOMEU LUISdissolved BASSIROU WARRactive BOUDEMA AGILASactive CHARLOTTE COLETTE NGOBAKE KOUDJIdissolved DAVID LABESSEactive DYLAN ANTONIO CANDIDO MARINHO DA SILVAdissolved DYLAN GUEDOUactive GOTCHA AMOYANdissolved JONAS SANTOSactive JORGE GEORGES RULLdissolved JULIAN GONZALEZactive KIN PUB CONSULTINGactive LAURENT LE QUELLECactive LD-BTPactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100