DOSSIERS / FABRICE MARTEL
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Sole trader dossier

FABRICE MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821979408 · 821979408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE MARTEL
fr_inpi
821979408
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
23 BD GAMBETTA, RES LES ESTUDIANTINES DU GRAND AIR, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGNES PEYREactiveANNE-MARIE PILLIERactiveANNICK VLIEGHEactiveBENOIT LEVEQUEactiveBERNARD DUVALactiveCATHERINE ISABELLE COLINactiveCHRISTIAN BOSSARTactiveCHRISTOPHE MERCIERactiveCYRIL DEVINactiveDELPHINE HUTEREAUactiveDIDIER DEZOTEUXactiveERIC DELPORTEactiveFELIX MARIE PARIZEactiveFRANCOIS CHAPACOUactiveGEOFFREY SZYMCZAKactiveGILLES DE PAIX DE COEURactiveGUY JOEL ROUSSEAUactiveGWENAEL MONTHIERSactiveJACQUELINE LUSSIEZactiveJEAN-BERNARD MOEGLINGactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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