DOSSIERS / AUDREY MARTELLI
← SearchExport PDF
Sole trader dossier

AUDREY MARTELLI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-843677022 · 843677022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY MARTELLI
fr_inpi
843677022
fr_inpi
active
fr_inpi
2018-07-23
fr_inpi
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AMRI BENGORINEdissolvedASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedASSOCIATION HORIZON P M EdissolvedAUDIT CONSEIL FORMATION METHODEactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDANIELLE RAYMONDE BUFFAYdissolvedDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactiveGOPAIdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100