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Sole trader dossier

DIMITRI PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923963508 · 923963508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI PIERRE MARTINEZ

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Registration923963508

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Statusactive

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Incorporated2023-09-01

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Registered address8 RUE DE LA CONVENTION, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGUILA CONSEIL RHdissolved ARNAUD DAMIEN DISEURdissolved ASSOCIATION DES COMORES DE MOIDJA HAMHAMET EN FRANCEactive BF 26dissolved CATHERINE DE REYDETdissolved COMPAGNIE MARSOUINactive DANIEL NISENKIERNactive DAVID BROWN PATERSONdissolved David Limactive DOLLY FHALdissolved Emilie GUILLONactive LEEdissolved LYLIANE GRANGEactive MARIE LAUQUINdissolved MELISSA BOIVIN HOME-ORGANISERactive [ND]dissolved [ND]active [ND]dissolved [ND]active QUENTIN ETIENNEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100