DOSSIERS / MARTIN GONDRE
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Sole trader dossier

MARTIN GONDRE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907764112 · 907764112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN GONDRE
fr_inpi
907764112
fr_inpi
active
fr_inpi
2021-11-30
fr_inpi
1 B PAS DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSUN MAHMOUD NEZHADactiveAXIA SYSTEMSactiveCELINE AURIONdissolvedCS INNOVATIVEactiveDUactiveETIENNE JEAN RENE RICHARDdissolvedFRANCK DESPLANQUESactiveHUBERT BOURDOTdissolvedINES ALLISON ANGELE MARZATactiveINES ALPHAdissolvedJACQUELINE MARIE LEFEVRE D'ORMESSONactiveJEAN LOUIS NUGUESdissolvedJOYSON ROZARIOactiveJP FRANCE RESIDENCESdissolvedJULIEN ROBERT MICHEL DREUXactiveKIKSdissolved[ND]activePEINTECHdissolvedSCCV RESIDENCE POITOUdissolvedSCI LA TERRIBLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100