DOSSIERS / CYRIL MARTIN
← SearchExport PDF
Sole trader dossier

CYRIL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892110719 · 892110719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL MARTIN
fr_inpi
892110719
fr_inpi
active
fr_inpi
2020-12-15
fr_inpi
BEYSSAC, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADOLGISA LUIGIA SAVIANactiveAGOSTINO MONTEIROdissolvedALAIN MARCEL LAFFITTEdissolvedALBERT BOURINETdissolvedANDRE BERNARD LOUIS MARIE GLAUNESdissolvedANDRE GEORGES COCUdissolvedANDRE HOCHSTETTERdissolvedANGEL NADALdissolvedASS BEYSSAC BEAUPUY MARMANDE BASKET-BALLactiveASSOCIATION DU MUSEE DU VELOCIPEDEactiveCAMILLE RENE BORDESOULEdissolvedCERCLE SPORTIF BEYSSACAISactiveCHRISTIAN HEBERTdissolvedCLAUDE AZAISdissolvedCLEMENT JEAN-PHILIPPE ROYdissolvedCOOPER SCOLAIRE DE BEYSSACactiveCUMA DE MARMANDEdissolvedDAVID FRACASSIdissolvedDIDIER DULONGdissolvedETABLISSEMENTS ANDREdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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