DOSSIERS / LAURA SEVERINE JULIETTE MARTINEZ
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Sole trader dossier

LAURA SEVERINE JULIETTE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-04-27
KYBE ID: FR-818342156 · 818342156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA SEVERINE JULIETTE MARTINEZ
fr_inpi
818342156
fr_inpi
dissolved
fr_inpi
2016-04-27
fr_inpi
CHEF-LIEU, 73340 BELLECOMBE-EN-BAUGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGN INDUSTRIESdissolvedALAIN PERIGNONdissolvedANDRE GILBERT PEROZENIdissolvedANTONIN PERGODactiveASSOCIATION FONCIERE PASTORALE DES COLS DE BORNETTE ET DU GOLETactiveBECCU FRERESdissolvedBERNARD BECCUactiveBOUVIER MARC & MARTINEAU PATRICKactiveCLAUDINE MARIE-FRANCE MARIE-FRANC BOUVIERdissolvedDENIS BECCUdissolvedEURL EBENISTERIE DU BEAU BOISdissolvedFREDERIC GERARD YVON PEGEOTactiveHENRI CHARLES DECANTERdissolvedHERVE VERNINdissolvedJEAN-LUC GEORGES EDMOND GARCETTEdissolvedJEANNE JOSEPHINE MAR CHARVINdissolvedJOSEPH LOUIS COMMUNALdissolvedLAURENCE ODILE JACQUELINE MARIE BAUVINEAUactiveLOUIS ALFRED DUSSOLLIERdissolvedMARC JEAN YVES PATRICK CHARLES THIERRY BOUVIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100