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Sole trader dossier

FABRICE GEORGES MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888799459 · 888799459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE GEORGES MARTINEZ

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Registration888799459

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Statusdissolved

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Incorporated2020-09-01

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Registered address10 RUE LOUIS BREGUET, 34830 JACOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAR DU 610active BBJdissolved CAKIactive FM2Idissolved FREDERIC VINCENT MORVILLIERSdissolved GLSCactive GS BEZIERS PATRIMOINEdissolved GS CONSEILSdissolved GS CONSEILS ET PATRIMOINEactive LEGATI PATRIMOINEdissolved MARCHE OU CREPEdissolved MASADINEdissolved MBDactive SARRO CONSEILS ET FINANCESdissolved SAS CBTactive SCI 2M 610dissolved SCI M.P.dissolved SCI PC RSSdissolved SGP ET ASSOCIESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100