KYBE — See who's really behind any company

Sole trader dossier

ANTOINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809290059 · 809290059 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE MARTIN

fr_inpi

Registration809290059

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-01

fr_inpi

Registered addressDurivage, 97180 Sainte-Anne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolved ALEXANDRA LISCAdissolved ALEXIANE MAEVA JACKIE COPHYactive ANGELA DAMPIERREdissolved ANNE LAURE LOMENCOBORREAdissolved ASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactive Audrey LACLEFdissolved BALAGUER ISOPHEdissolved BATTLE GELactive BEATRICE BALTAdissolved BEATRICE BEJAMINdissolved CALOGERO PROVENZANOdissolved CARLOS JORGE LOPES CORREIRA COSTAdissolved CASA BOUBOUdissolved CATHERINE VARTINdissolved CHEZTIFAMdissolved CHRISTELLE DUPARCdissolved CONCIERGERIE MORILLEdissolved CYR MADELY RANGUINdissolved DESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100