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Sole trader dossier

JACQUELINE MARIE BERNADETTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-839006582 · 839006582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE MARIE BERNADETTE MARTIN

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Registration839006582

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Statusactive

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Incorporated2018-03-29

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Registered address28 PL VOGEL, CAMPUS CITADELLE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BARROSOactive ALAIN KEITHactive ALDIN HALILOVICdissolved ANDRIAMANOANJANAHARY RABENADIMBYactive ARNAUD ROLAND MASSONactive CHRISTINE DEROMELAEREactive CORINNE VAUDOISactive DAVID GERARD MANIEZactive DIDIER JACQUES WURTZactive ELISE CELINE CATELAINactive EMMANUEL DIDIER DUCASTELactive EMMANUEL STIERSactive FLORIANE SCHIBENYactive Franck Francis Roger SCOTEZactive Francois Rémi Jean LEFEBVREactive FRANCOIS RICARDactive FREDERIC BRUCIAMACCHIEdissolved GREGORY STAPPIGLIAactive HUBERT EDMOND MAHIEUXactive IVAN LUCAS FRISICALEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100