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Sole trader dossier

MARTIAL JEAN ROLAND LATOUR

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-804595536 · 804595536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIAL JEAN ROLAND LATOUR

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Registration804595536

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Statusactive

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Incorporated2023-06-20

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Registered address30 RUE DAJOT, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRANC ASSISTANCE LISUNGI-AFALactive ALEXIS LUKUNDU BOKAdissolved ALICE ALEXANDRA BOUQUIN BOUQUINactive LAMBI SYLLAdissolved MICHEL GADOTdissolved MONDIAL AUTOdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Noura ZAKIactive NYATYAMactive PASCAL CORNELIEdissolved ROSE BERNADETTE NDIKI MAHOPdissolved SCI DAJOT CHAPONdissolved SYNDICAT DE COPROPR LE LAMARTINEactive THERMAGECO SARLdissolved THIERRY REMI PELCOQdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100