DOSSIERS / JEROME FERNAND ANTOINE MARTINEZ
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Sole trader dossier

JEROME FERNAND ANTOINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: FR-819399502 · 819399502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEROME FERNAND ANTOINE MARTINEZ
fr_inpi
819399502
fr_inpi
dissolved
fr_inpi
2016-03-28
fr_inpi
13 RUE PAGANINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedCASA LIBERA SCIdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGINNA CAP VTCactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEAN FREDERIC JEAN-FREDERIC JEFF THERONdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolved[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolvedSTEPHANE MIMOUNIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100