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Sole trader dossier

DAVID YOHANN MARTEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-06
KYBE ID: FR-833801657 · 833801657 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID YOHANN MARTEAU

fr_inpi

Registration833801657

fr_inpi

Statusactive

fr_inpi

Incorporated2017-10-06

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Registered addressIMP DE LA CERISAIE, 91120 PALAISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GIRINactive ALEXANDRE JEAN PORTEactive ANNIE ANDREE MARTHE SICOTactive ARMELLE VANESCA NYANKAM TCHANAactive BENOIT GUILLAUME CHASTENETactive BENOIT ROZANSKIactive CELIO DOMINGOS DA PIEDADEactive CHRISTIAN GEORGES BERCHERactive CHRISTOPHE GIROLDactive FERNANDO DE CARVALHOactive FLORENCE ANGELINE SANTISTEBANactive FRANCOISE MADELEINE BRIEAUactive FRANCOIS RENE VINCENT BONNETactive GUILLAUME AIZACactive GUILLEMETTE GUENOLA MARIE DESCHAMPSactive HERVE ERIC VAILLEactive HERVE LOUPILdissolved JEAN BELLEVALactive JEAN-CLAUDE YVES CARAMELLAactive JEAN JACQUES CORRIGNANactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100