DOSSIERS / ANNICK FABIENNE MARTIN
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Sole trader dossier

ANNICK FABIENNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-827930488 · 827930488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK FABIENNE MARTIN
fr_inpi
827930488
fr_inpi
active
fr_inpi
2017-01-18
fr_inpi
RTE DE MENDE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAMID DABAactiveALAIN FRANCOIS THOURINactiveALAIN NICOLdissolvedANDREE BEAUSOLEILdissolvedANGELE GAUTHIERdissolvedANNA PAULA RODRIGUESactiveBENOIT LUGAGNE DELPONdissolvedBRICE GERARD RONCHETTEactiveCHRISTIAN BALAYdissolvedCHRISTOPHE PINEAUactiveCLAUDE PANOUILLEactiveCLAUDINE COULONdissolvedERIC CYRIL CHATONNETactiveF CHAMAILLOUdissolvedGERARD JANVIERdissolvedJEANNETTE AUDINOSdissolvedJEAN PASCAL RENE QUODactiveJEAN THOMASdissolvedJOEL PHILIPPE NOUGAILLACactiveJULIEN CLAUDE JACQUES AGGERYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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