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Sole trader dossier

CORALIE MARJORIE PASCALE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-06
KYBE ID: FR-921023040 · 921023040 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORALIE MARJORIE PASCALE MARTINEZ

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Registration921023040

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Statusactive

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Incorporated2022-11-06

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Registered address24 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALAIN NAKACHEdissolved Alizée Reyardactive ALSACE LORRAINE IMMOBILIERdissolved ANNE SASSUSdissolved ANTOINE SERGE MALBEC DIT DE BREUILactive A.P.S. CONSEILSdissolved Ariane Lou Orignacactive ASPE CONSEIL TRANSACTIONS EXPERTISESdissolved ASSOCIATION INTER ACCUEILdissolved BARA-BENOIST PROMOTIONdissolved BDAactive BELZAdissolved BUREAU REG LOCATAIRES PROPRIETAIRESdissolved CABINET PYREN RECOUVR ASSISTANdissolved CECILE METENIERactive CHAMBRE SYND TABAC TOULOUSE HTE GARONNEactive CHRISTOPHE FAUREactive CLAIRE DUJARDINactive CLEMENCE DURANDactive COUDE DU FORESTO ET CIEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100