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Sole trader dossier

GERARD GILBERT MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-05-11
KYBE ID: FR-811112507 · 811112507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD GILBERT MARTINEZ

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Registration811112507

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Statusactive

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Incorporated2015-05-11

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Registered address34 AV MARCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COMPAGNIE GENERALE D'ENGINEERING IMMOBILIERactive CORINNE LEBLANCdissolved FRANKLIN PEDROSAactive JEANNE GIL FREDERIQUEdissolved KANTIKEdissolved KENNETH WEISSBERGactive LES VINS D'ARGENCEactive LOUISE NEBOTdissolved MARC ADRIEN WARLIMdissolved [ND]active [ND]active OLIVIA RAULTdissolved PATRICIA DE OLIVEIRA KUNIYASIactive RENE GAUCHERdissolved SCI LE ROUREdissolved SOCIETE FABULANDdissolved SOPAREXO IMMOBILIERdissolved TALONS ACADEMYdissolved THIERRY MAMIMOUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100