DOSSIERS / CHARLES-ELIE MARTIN
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Sole trader dossier

CHARLES-ELIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828437384 · 828437384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES-ELIE MARTIN
fr_inpi
828437384
fr_inpi
active
fr_inpi
2017-03-15
fr_inpi
14 RUE MARGUERITTE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE MALEKPOURactiveALLIANCE DES FEMMES CONTRE LE CANCERactiveANNICK LEMASactiveA N S ACTION M F GARAUDactiveAUDE BELLANGERactiveCAROLE DELESTRADEactiveCAROLINE MREJENactiveCMB MADERO SASUdissolvedCMB NATUROdissolvedCorto CelariesactiveCRYSALEADdissolvedCURIEL AVOCATSactiveGABRIMMOdissolvedJACQUELINE MARX-LEVYdissolvedLAURENT-MARIE AFFREdissolvedLE GRAND CERFdissolvedMANGALA ESPOIRactiveMARC CELARIES CANNABIS INVESTISSEMENTSdissolvedMARC CELARIES INVESTISSEMENTS FRANCEdissolvedMICHEL PAUL RAGOUINactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100