DOSSIERS / CHRISTINE MARIE MARTY
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Sole trader dossier

CHRISTINE MARIE MARTY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-790035927 · 790035927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MARIE MARTY
fr_inpi
790035927
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
21 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAGATHE MADELEINE LEOBETactiveAKSIS CENTRE CONSULTINGdissolvedARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCAROLINE NIEWIADOMSKIdissolvedCENTRE VAL DE LOIRE EATTactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveEXPERT PLUS IMMOactiveFINANCIERE VAILLANTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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