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Sole trader dossier

BERNARD MARTOCQ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520676610 · 520676610 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD MARTOCQ

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Registration520676610

fr_inpi

Statusactive

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Incorporated2010-03-01

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Registered address50 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

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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.

AIX SPORTS DISTRIBUTIONdissolved ALAIN SALATdissolved ANDREE LYDIE MARTYdissolved ANGELSESAMEdissolved AZADactive BATIMAIXdissolved BELLES PROPRIETES EN PROVENCEdissolved CABINET JEAN AVIER SOCIETE EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolved CARRE SECURITE GROUPEdissolved CENTONZEdissolved EGLANTINE DUFOURdissolved ETABLISSEMENTS VELASCO ET BOUYERdissolved ILITHYEactive KARE ADVISORYactive LA DAME DE COURdissolved LA JOKARINEdissolved LE BUDEOUdissolved LES HAUTS DE VAUGRANA INVESTdissolved LES RIVES D'ORactive MARIE ET CLAIREdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

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