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Sole trader dossier

AURELIEN-THOMAS MARTINI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888431848 · 888431848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN-THOMAS MARTINI

fr_inpi

Registration888431848

fr_inpi

Statusactive

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Incorporated2020-10-01

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Registered address4 B RUE DE LA POSTE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolved ALIMENTATION NATURELLE JOLYdissolved APPLE IMMOBILIERdissolved ARLETTE SCATOLINIdissolved ATELIER CHINOTTOactive BESTFOOD 74active CEFAdissolved CHA&TEAdissolved CHRISTIAN VASSEURdissolved CS KAHWAactive DAVID EDDY COHEN-ZARDIdissolved DE BARBEYRAC ET COMPAGNIEdissolved DIETETIQUE CENTERdissolved ELIANE LYDIE LORETTE CECCARELLIdissolved ESPACE DIETETIQUEdissolved ETS CHEVALIER ET CIEactive FINACAMIactive FONCIA GESTION IMMOBILIERE ALPINEdissolved FRANCK CHARPINEactive FRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100