DOSSIERS / MIGUEL MARTINEZ
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Sole trader dossier

MIGUEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922744503 · 922744503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL MARTINEZ
fr_inpi
922744503
fr_inpi
active
fr_inpi
2023-01-05
fr_inpi
11 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES MARIE THERESE ROUYEREdissolvedANNA INES CAILLAVETdissolvedASS DAMIER 2000 CHEZ M GALLOIS PHILIPPEactiveASSOCIATION DIESEactiveCABINET DU DOCTEUR REMI NOBILLOTdissolvedCENTRE DE LA FEMME PARIS VdissolvedDOMINIQUE LANTEZdissolvedELEFTHERIOS SOULOSactiveFRANCE ACRYLdissolvedGUILLAUME ALAIN MALGOUYRESactiveHELIE FRANCOIS MARIE BAZIN DE JESSEYdissolvedJACQUES BATAILLEdissolvedJEAN FRANCOIS VEZIESdissolvedMER EGEEdissolvedMONIQUE GEORGIADESactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100