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Sole trader dossier

AUDREY FRANCOISE ELIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903157634 · 903157634 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUDREY FRANCOISE ELIANE MARTIN

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Registration903157634

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Statusdissolved

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Incorporated2021-09-16

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Registered addressPAYANNET, 13120 GARDANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM HASNIdissolved ALEXANDRE TALLUTdissolved A.L.P BONNETERIE LINGERIE MAILLOTSdissolved AMORETTI PERE ET FILS GAECdissolved ANNA SEREPIANactive ANTOINE THOMAS RISSOdissolved ARMAND DEMIRDJIBASHIANdissolved ATEQ ASSIST TECHN ET QUALITEdissolved AU SERVICE DES ANIMAUXdissolved CINDY LUCYNDA MEKBOULdissolved COEXPLOITATION MANUELLE P ET Cdissolved COMITE D INTERET DU QUARTIER OUEST DE GARDANNEactive CVS PAYANNETdissolved D2G DIFFUSION DU GROUPE GARELLAdissolved DAFFY SPORTSdissolved DIFFUSION INDIES PARISdissolved DOMAINE VILLA SAINT ANGEdissolved EDMOND ELISE ALFRED PAYANactive ERIC MARC SYLVAIN BOLEAdissolved FIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100