DOSSIERS / CHARLY MARTINACHE
← SearchExport PDF
Sole trader dossier

CHARLY MARTINACHE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903654341 · 903654341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLY MARTINACHE
fr_inpi
903654341
fr_inpi
dissolved
fr_inpi
2021-10-06
fr_inpi
SANTA GIULIA, 20110 PROPRIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBALBI AUDITION PROPRIANOdissolvedBATIMENT MOCCHI TOUSSAINTdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedGILLES CARDONNAdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactiveO L E Adissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100