DOSSIERS / ANITA MARTIN
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Sole trader dossier

ANITA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922820121 · 922820121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA MARTIN
fr_inpi
922820121
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
12 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FUNERAIRE NOUVELLE-POMPES FUNEBRES DU CENTREdissolvedALAIN GIUDIZIactiveALTHEAdissolvedANTIBES SOURIRE SANTEdissolvedCatalin ZelinschiactiveCATHERINE ODILE ROSSIactiveDANIELLE MARTINdissolvedDARCOURT - LAPORTE SCMdissolvedDorin PosticaactiveELODIE JOSEPHINE CYPRESactiveFABIENNE BIDETactiveGHEORGHE MIRONdissolvedGUZEL KARATASdissolvedHARAGA CONSTRUCTIONdissolvedHARRY VALETdissolvedIon ZelinschiactiveIPSUM CONSULTdissolvedIsian Kelly LeeactiveJEAN FRANCOIS PAPPALARDOactiveJOEL LORILLARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100