DOSSIERS / MARTIN MARIE NICOLAS
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Sole trader dossier

MARTIN MARIE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829493808 · 829493808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN MARIE NICOLAS
fr_inpi
829493808
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCAROLINE ARUCCIactiveCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedGIF TRANSACTIONSactiveILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMAPIGAdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER HAYATactiveRAPHAEL OBADIAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100