DOSSIERS / MARTINE GENEVIEVE CHAUBARD
← SearchExport PDF
Sole trader dossier

MARTINE GENEVIEVE CHAUBARD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910331206 · 910331206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTINE GENEVIEVE CHAUBARD
fr_inpi
910331206
fr_inpi
dissolved
fr_inpi
2022-02-17
fr_inpi
PINARELLO, 20124 ZONZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE RENEE MARCELLE GHERARDIdissolvedANTHONY GALLIOTactiveARAPA PRUMUZIONIdissolvedBEACH TENNIS SAINTE LUCIE DE PORTO VECCHIOactiveCHRISTOPHE JEAN-PIERRE RENE GIRARDINactiveCOPROPRIETE COTE PLAGEactiveCOPROPRIETE L ISULAactiveCORINNE HELENE SIMONE DOUETdissolvedDON ANTOINE GUIDICELLIdissolvedISABELLE LEONE BLANCHE SAVADOUXactiveJACQUES AGOSTINIdissolvedJEAN FRANCOIS CLAIREAUdissolvedJEAN MARC GIANNIdissolvedJEAN PAUL (JEAN PAUL) GIANNIdissolvedJEAN SEBASTIEN GUIDICELLIdissolvedJL COdissolvedLA CASA LATINEdissolvedLOIC GERARD ERNEST LE MOULLECdissolvedL'ORTUdissolvedMARCEL GIANNIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100