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Sole trader dossier

HERVE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-842862708 · 842862708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE MARTINEZ

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Registration842862708

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Statusactive

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Incorporated2018-07-23

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Registered address8 RUE DES ARTS ET METIERS, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

BK COIFFUREactive BORIS SZEMPRUCHactive CHADI EL ASSALdissolved CHRISTIAN FAGOTATdissolved CHRISTOPHE BERNARDactive DANIEL ARNAUDactive DENISE PINdissolved FRANCIS WOJDAactive FREDERIC RAYMOND NORBERT LENGLETactive GEORGES JACQUES TESSARIactive GUILLAUME SYLVAIN PERRIN-PATRASactive GUY CREPINactive INDIVISION ADOUTTE-LE CORREactive INDIVISION BROGNIEZactive INDIVISION CHABAUD-VAN DEN HEUVELactive INDIVISION DOMINGOS MOURTHEactive INDIVISION FOURETS PHILIPPE ET MONIQUEactive INDIVISION LAURENT ALEX ET ALINEactive INDIVISION SARRADET COLLIGNANactive JEAN BAPTISTE JEAN-BAPTISTE FRAYSSEdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100