DOSSIERS / ANTHONY MARTIN
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Sole trader dossier

ANTHONY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-25
KYBE ID: FR-807430095 · 807430095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTHONY MARTIN
fr_inpi
807430095
fr_inpi
active
fr_inpi
2014-10-25
fr_inpi
7 PAS DU BUREAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexis JEBBOURactiveALIFOUSSEN CISSEdissolvedANICET GEOFFROY GEOFFREY LAMARREdissolvedANTHONY AUGERdissolvedAZIZ DJINM JOEL VARASSEdissolvedBLERIM HISENIdissolvedBRAHIM AMAOUCHEdissolvedCHRISTELLE LUKUSAdissolvedCHRISTIAN MAPUATAdissolvedCHRISTOPHE SFAYHYactiveGARY GESTELdissolvedGEOFFREY JOSE MANUEL MAEL SILVAdissolvedIBRAHIMA KOITAactiveJEREMY VALADOUdissolvedJONATHAN MALONJIactiveKamel LadjiciactiveMAMADOU-LAMINE LAMINE NDIAYEactiveMEHDI HAMIDIactiveMIKAEL POLTERactiveMOHAMED KONEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Adverse: disqualification

ANTHONY MARTIN (company) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100