DOSSIERS / FREDERIC MARTORANA
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Sole trader dossier

FREDERIC MARTORANA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-811701986 · 811701986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MARTORANA
fr_inpi
811701986
fr_inpi
active
fr_inpi
2015-05-13
fr_inpi
QUAI DE BACALAN, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE DE PRESSES D AQUITAINEdissolvedA HOT MONGABOUREdissolvedALEXANDRE SPADAactiveASSO INSEEC BUSINESS OFFICEactiveASSOS POUR LA PROMOTION DES AUTOMATES AUPRES DU PUBLICactiveAUGUSTE MONFERRIERdissolvedBDE INSEEC BORDEAUXactiveBENIT TZOUKERMANNdissolvedBUREAU DES ARTS INSEECactiveBUREAU DES SPORTS CAMPUS INSEEC BORDEAUXactiveC CAB MEDICAL JAOUENdissolvedCHARLOTTE COURREGELONGUEactiveCODIPREN CIE DISTRIB PROD ENTRdissolvedCOMM INTE BOIS INTERCOdissolvedDELTAactiveEL AMRANI-PERDRIAUactiveETABLISSEMENTS VALETTEdissolvedETS BARONNET CIEdissolvedGUY TRUCHEMOTTEdissolvedINDIVISION BAREYTactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100