KYBE — See who's really behind any company

Company dossier

IND MARTEL JULIEN CORINNE

FRANCE · COMPANY · INCORPORATED 2014-02-01
KYBE ID: FR-803049105 · 803049105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIND MARTEL JULIEN CORINNE

fr_insee

Registration803049105

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2014-02-01

fr_insee

Registered address199 AV DU GEN MARGUERITTE, 51200 EPERNAY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES M JACQUELINE PAUL-DAUPHINactive BERNARD GAYRAUDactive CATHERINE DELEZENNEactive CLAUDE NICOLAZO DE BARMONdissolved DENIS REMONDactive EL HAITEM MOHAMMED ET CAMELIAactive FERNANDEZ ROSSILLIOLactive FRANCIS LUCASactive FRUIT MAXIME FRANCOIS ANNEactive GERARD GUESNEAUdissolved GUY GOUFFINdissolved INDIVISION BOYNARD FREDERIC ET ISABELLEactive INDIVISION CHIROSSEL JACQUES ARLETTEdissolved INDIVISION COISNE CLAUDE-OLIVIER MARIONactive INDIVISION DECOUTERE NICOLAS DEBARD AUDEactive INDIVISION DELAMBRE ARNAUD LAURENCEactive INDIVISION FOUCHE MICHEL ET GUYLAINEactive INDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactive INDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactive INDIVISION VENARD XAVIER ET SABINEactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100