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Sole trader dossier

ANTHONY JOSE MARTINEZ-MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-08-13
KYBE ID: FR-918414566 · 918414566 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANTHONY JOSE MARTINEZ-MARTINEZ

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Registration918414566

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Statusactive

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Incorporated2022-08-13

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Registered address25 AV GROUARD, 77400 LAGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMINATA TRAOREdissolved AMIN CHEBBAHactive Djibril MBENGUEdissolved ELIZABETH TEIXEIRA DA GOIAactive HENDRICK ANGE MODJUdissolved ISBactive JR CLEANactive JSLdissolved KEVIN BREDELdissolved LAURENE CAROLLE NGO NYETAMdissolved Lawan Gomisdissolved Marion Lafourcadeactive NICOLAS JEAN-LOUIS FRANCOISdissolved OTTO-THIERRY TOUKOUactive RECITAL SECURITEdissolved RECITAL SERVICESdissolved SUAZOdissolved SUZANA PEREIRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched