DOSSIERS / JEAN-PIERRE MARTINEZ
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Sole trader dossier

JEAN-PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824763544 · 824763544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE MARTINEZ
fr_inpi
824763544
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
235 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
5EME GAUCHEdissolvedAHADactiveANTOINE PLOUZENdissolvedARNAUNE ET COMPAGNIEdissolvedAXELYAdissolvedBARI SANTEdissolvedBATIMENT SERVICE PARISactiveBH GROUPEdissolvedBH HOLDINGdissolvedBRAD INTERNATIONALdissolvedCEDRIC NATHAN HENRI DENIS FOUQUETactiveCONSTANTIN DAVIDOFFactiveDRANIactiveEDOUARD MARTEAU D'AUTRYdissolvedELENA SINEVAactiveFAMILY SCOOTERdissolvedFEDERATION DES CREATEURS PARISIENS EN SUR-MESURE COUTUREactiveFONCIERE AVIDANactiveGUILLAUME FRANCOIS MARTELactiveJEROME DENIS MARSAUDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100