DOSSIERS / MARTIN TRAITEUR DE QUALITE
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MARTIN TRAITEUR DE QUALITE

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812202828 · 812202828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN TRAITEUR DE QUALITE
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812202828
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dissolved
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Limited liability company (SARL)
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2015-06-24
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3 RUE SAINT PIERRE DE VAISE, 69009 LYON
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56.21Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
7 A CREATION COIFFUREdissolvedALINE GIROUDdissolvedCOPROPRIETEactiveDANIA ALNAJJARdissolvedDEALER DE COOKdissolvedGERARD ALPHONSE GRANDSIREdissolvedGERARD BIZETactiveJACQUES PIERRE CUNY-RAVETdissolvedJADE SATHactiveJEAN-MARIE ANDRE MORELdissolvedJEAN-MARIE MORELactiveMAURICE CHAIZEdissolvedMONIQUE MAYORdissolved[ND]active[ND]dissolved[ND]activeOMAR AL BAHRIdissolvedPAUL VICTOR NATHAN DEFILLIONdissolvedPHARMACIE SAINT PIERRE DE VAISEdissolvedPICARD SCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100