DOSSIERS / LAURE MARIE THERESE MARTINEZ
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Sole trader dossier

LAURE MARIE THERESE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518200381 · 518200381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE MARIE THERESE MARTINEZ
fr_inpi
518200381
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
103 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAIDE PATRICIA SHAWactiveALCYONE BERNADETTE BRENUdissolvedALIKSIRdissolvedANTHONY GEREMY ARLINDO JORGEactiveARETAEUSdissolvedBEEF PARMENTIERactiveBENJAMIN FRANCEdissolvedCARINE JACKY CLAUDE ROCCHESANIactiveCEDRIC FRANCOIS GEORGE MARIE JACQUINactiveClarisse GARNIERactiveDELPHINE LECUYERactiveFREDERIQUE PERTUSIERdissolvedGILLES GUSTAUactiveJACQUELINE TERZIANdissolvedJEAN LOUIS BERTOCCHIactiveJOSE JOSEPH HANIAdissolvedKALTHOUM TOUCHARDdissolvedKOUASSI DESIRE KOUADIOdissolvedLAGCONSULTINGdissolvedLE SIKOROdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100