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Sole trader dossier

CHRISTOPHE CLAUDE STEPHANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-813838869 · 813838869 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE CLAUDE STEPHANE MARTIN

fr_inpi

Registration813838869

fr_inpi

Statusactive

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Incorporated2015-07-01

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Registered address51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolved ANDRE DA SILVAdissolved ASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)active AUTO PRO MAXactive AUX PREMIERES LOGESdissolved BERTRAND CLAUDE XAVIER BEFFEYTEdissolved CHOISY TA PRODactive COMPAGNIE MINDS AT WORKactive DINESHBHAI PATELdissolved ELODIE DA SILVAdissolved FARID BOUCETTAdissolved FEDHINETdissolved HY EXPRESSactive INDIVISION LABOUZEactive INDIVISION MARTIN SERGEactive IPSEITEdissolved JACQUES TOMASSOactive JEAN RENE ALAIN GUERROTdissolved J S Bactive KANADEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100