DOSSIERS / ANNE LAURE MARTIN
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Sole trader dossier

ANNE LAURE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-749978102 · 749978102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE MARTIN
fr_inpi
749978102
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
67 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BGM ADVISORYactiveCLEMENTINE MARIE PIERINA SERRAdissolvedCONSTANCE JEANNE CAROLINE MEUNIERactiveDANIEL FUGIERdissolvedDENISE CHEMAMAdissolvedDJHTactiveERWAN LE FERON DE LONGCAMPdissolvedFC AVOCATS FOREST & CHARLE ASSOCIESdissolvedFC LIBERTEdissolvedFRANCOIS JEANBLANCdissolvedGASPARD VANDENBERGHEdissolvedGODEFROY GARONdissolvedJAKAARdissolvedJULIEN CHARLEdissolvedLEA JEANNE FORESTdissolvedLE LIT FRANCAISdissolvedLOBBSONNdissolvedLUCIEN DANGMANNdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100