DOSSIERS / MARTIN NEGOCE
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Company dossier

MARTIN NEGOCE

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790294417 · 790294417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTIN NEGOCE
fr_insee
790294417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
9 RUE BENOIT MALON, 92150 SURESNES
fr_insee
46.66Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

315 total

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

97-99 CHAMPS ELYSEESdissolvedA.B. BONactiveABDELAZIZ HAFFARdissolvedA.B. DERHY CHATELLERAULTdissolvedACHAT IMMOBILIERdissolvedACTECOMdissolvedA C T E M AdissolvedACTION CONSEIL PROMOTION SELECTIONdissolvedACTUEL SURESNES ELECTRIQUEdissolvedADL CONSEILdissolvedAFFIXdissolvedAGATHA VIDEOdissolvedAGERCI SARLdissolvedAGITATOdissolvedAGOAdissolvedAGOSTINO DA SILVA COSTAdissolvedALI SALIdissolvedALL MAQUETTES SARLdissolvedALYBUSdissolvedAMILCAR RAMOSdissolved

+295 more

People with significant control

1 people
NameRoleFromSource
JEFFREY MARTINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100