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Sole trader dossier

LAURE MARTINETTI-MONGE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-885196204 · 885196204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE MARTINETTI-MONGE

fr_inpi

Registration885196204

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Statusactive

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Incorporated2019-11-25

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Registered address166 AV DE GRASSE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELAZIZ ZERNOUFdissolved CLARIENdissolved CORAL INVESTISSEMENTdissolved COUVREURdissolved DREAM RIVIERAdissolved DUMITRU BUTMALAIdissolved ERNEST CAZELLESdissolved GILBERTE MAIFFRETdissolved GUY MAURELdissolved JEAN-JACQUES FRANCOIS PAPINdissolved JEAN-MICHEL HUCdissolved J L M ASSURANCESdissolved MARCELLE PEREZdissolved MICHELE BOTELLASdissolved MICHEL GUY BOUDONactive MONIQUE ANNIE MASSEdissolved [ND]active [ND]dissolved PAUL SOTESdissolved PIERRE NARDOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100