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Sole trader dossier

ALAIN MAURICE CHARLES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-840718084 · 840718084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN MAURICE CHARLES MARTIN

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Registration840718084

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Statusdissolved

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Incorporated2018-07-02

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Registered address6 RUE HOUDON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION CULOTTEEactive ANAELLE PAULE CATHALAactive AURELIE LADEUIXdissolved BEVANdissolved Camille Manon Alcarazactive CHRISTINE BARDOU-JACQUETdissolved DAVID JOSEPH RENE CHAUVETdissolved ESAactive INDIV ARNOUL RAULTactive ISABELLE CHABANON-POUGETactive JMUD SCIdissolved LA BOUTIKAdissolved LOUIS JEAN MAXIME HEIMdissolved MALAVIDAdissolved NATHALIE ANNIE SCHMITZdissolved [ND]active [ND]active [ND]dissolved NICOLE YVONNE LEFEBVREdissolved REVIVRE EUROPEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100