DOSSIERS / BARBARA FREDERIQUE ANNE MARTIN
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Sole trader dossier

BARBARA FREDERIQUE ANNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884241431 · 884241431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA FREDERIQUE ANNE MARTIN
fr_inpi
884241431
fr_inpi
active
fr_inpi
2020-06-08
fr_inpi
4 CHE DE LA TOUR LA REINE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3AGIdissolvedAGATHE MARIE CECILE KLINGactiveALAIN PATRICE SCHIFRINEdissolvedALEXANDRE PASCAL GUY LESAGEactiveANNECY ORTHESEdissolvedANNIE MARTINE LAPALUdissolvedANTOINE DE TRAVERSEdissolvedBENOIT JEROME DOMINIQUE BATAILLEactiveBERNARD FONLUPTdissolvedBERTRAND MARC VACHEROTactiveBRUNO VERMEILLEdissolvedCAMILLE LEGENDREactiveCELINE FABREactiveCHARLES FRANCK BERARDactiveCHIRURGIE VASCULAIRE DU LACdissolvedCLAUDE ROUXdissolvedCLIGALEdissolvedCLINIQUE GENERALEdissolvedCLINIQUES INDEPENDANTES RHONE-ALPESdissolvedDANIELE BEAUJOINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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