DOSSIERS / ANAIS MARTINELLI
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Sole trader dossier

ANAIS MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-822523379 · 822523379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARTINELLI
fr_inpi
822523379
fr_inpi
active
fr_inpi
2016-07-11
fr_inpi
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedAMADOU DIOPdissolvedANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedJULIA JOANNA BENEDICTE PESTELdissolvedLE PILOUdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedP2G CAPITALdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100