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Sole trader dossier

PIERRE DANIEL MARTINEZ URBAN MERLE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518306063 · 518306063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE DANIEL MARTINEZ URBAN MERLE

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Registration518306063

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Statusactive

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Incorporated2009-10-01

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Registered address62 BD BERTHELOT, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUVERGNE AUTOMATISMESdissolved Camille Manon Lacassagnedissolved CEDRIC JOREL SAOUNDE ATEMEZEMactive Charlotte Lozedissolved ENTR DEMATOS STORE OPTIMUM NETTOYAGEactive ERIC VALTdissolved HEMZA GUERFIactive JULIE GAUTIERdissolved Line Chaleilactive MARIE-CECILE LAGUETdissolved MICKAEL FERNAND ELIE MARIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE BARADUCdissolved PATRICK DAUBATdissolved VALERIE LUCIE MARCELLE IKERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100