DOSSIERS / ARIANE MARTY
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Sole trader dossier

ARIANE MARTY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891230526 · 891230526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE MARTY
fr_inpi
891230526
fr_inpi
active
fr_inpi
2020-11-16
fr_inpi
26 RUE Condillac, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolvedAKOMPAGN'TOITactiveANTOINE LAURENT QUEINNECdissolvedAQUITANIA ASSURdissolvedA S ENTERPRISESdissolvedASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactiveBARIS SAGLAMdissolvedBESTCONSULTANTdissolvedBUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTINGdissolvedCABINET 2CSPdissolvedCAMALYactiveCARACTERESdissolvedCECILE SUN IM SUN IM MINAUDdissolvedCHARLRICdissolvedCM CARRELAGEdissolvedCOMMUNESSENCEdissolvedCONCEPT DECALEdissolvedCT 7dissolvedDRONES EXPERTS NETWORKactiveDRONES EXPERTS SERVICESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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