DOSSIERS / CLAUDE ERIC MARTIN
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Sole trader dossier

CLAUDE ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518403670 · 518403670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ERIC MARTIN
fr_inpi
518403670
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
45 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNE CLAIRE MADELEINE THERESE MARTINactiveARCHI SOLIDAIREactiveASS FRANCAISE DE GEMMOLOGIEdissolvedATELIER D AVIGNYdissolvedATELIER PARRISSEdissolvedAZIZ DISTRIBUTIONactiveBABKA PARISactiveBENOIT LOISELdissolvedCENTRALE D ACHAT JUMPdissolvedCOPR 45 RUE RICHER 75009 PARISactiveEMMANUEL ALPHONSE MARTINdissolvedEURAMdissolvedFLORIAN CLAUDE ROBERT CHARPENTIERdissolvedFRADJI SAIDdissolvedFREDERIQUE BORGactiveGEORGES ROUSSEAUdissolvedHERVE ALAIN VANDERSTRAETENdissolvedINDIVISION PIGNOL-DORYactiveINTERNATIONAL EUROQUEBEC EXPORTdissolvedJEAN-PHILIPPE RENE VINCENTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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