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Sole trader dossier

JORDANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-15
KYBE ID: FR-841184807 · 841184807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDANE MARTIN

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Registration841184807

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Statusactive

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Incorporated2018-07-15

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Registered address10 RUE NATIONALE, 35300 FOUGERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACNRdissolved ALAIN MARC ALEX JORREdissolved ANAISactive ASS COPRO 10 RUE NATIONALEactive CLAUDE CHAUVEAUdissolved CLAUDE PAUL CHAUVEAUdissolved FMP3dissolved GUSTAVE LOUIS FOUGERESdissolved HOLDING MATSKactive INDIVISION WILLIOT GUILLOUactive JEAN-YVES MASSEdissolved JEROME GAUTIERdissolved MICHEL FORTHOMME FOUGERESdissolved MONIQUE PELEdissolved [ND]active ROGER ALBERT GERMAIN THUAULTdissolved SARL MASSEdissolved SCI FORTHOMMEdissolved SYLVIANE LUCASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100