DOSSIERS / MARTINE RENEE PAULE PEY
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Sole trader dossier

MARTINE RENEE PAULE PEY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-884249533 · 884249533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTINE RENEE PAULE PEY
fr_inpi
884249533
fr_inpi
active
fr_inpi
2020-05-01
fr_inpi
8 RUE DE L’OLIVIER, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
DESIRE LEMENYactiveFRANTZ CRIBELdissolvedGILBERT CHRISTIAN MELLEactiveHARMONY AMANDA MONIQUE THINELdissolvedHENRI ROSSIdissolvedJEROME JEAN YVES MATRAYdissolvedJOELLE ELISABETH ROUVELLATdissolvedKEVIN SERGE LOYALactiveKURTIS LOUIS GILCHERactiveLANDGRAF AMUSEMENT RIDESactiveLANDGRAF BIG WHEELdissolvedLANDGRAF INDUSTRIEdissolvedLUNA PARK PEROLS ARENAactiveMICHEL LUCIEN PAUL FAMINdissolvedMONIQUE ROSIERactiveMONIQUE ROSIERdissolvedM.R.S.TactiveMV FINANCESdissolvedNCL EVENEMENTactiveRACHEL CATHERINE PAIREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100