DOSSIERS / ANTOINE MARTIANO
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Sole trader dossier

ANTOINE MARTIANO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-513368068 · 513368068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MARTIANO
fr_inpi
513368068
fr_inpi
active
fr_inpi
2009-04-06
fr_inpi
60 RUE DENIS PAPIN, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AB COM PLUSactiveAGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBINYANdissolvedBM EXPERTISEdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDELTA ALLIANCEdissolvedDEM TRANSdissolvedDENIS CUCIUCdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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