KYBE — See who's really behind any company

Sole trader dossier

Nicolas Martinelli

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-945218931 · 945218931 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Martinelli

fr_inpi

Registration945218931

fr_inpi

Statusactive

fr_inpi

Incorporated2025-06-04

fr_inpi

Registered address136 AV Berthelot, 69007 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDREI DACINactive BARBARA ELLEN HAZARDactive CECILE KLERO DE ROSBOdissolved Denis Marius Claude CHAMBONactive GEORGES CHANDIOUXdissolved GEORGII VINOGRADOVactive KEVIN PROSTactive LET'S DO THISdissolved MADELENAT-LAFARGEdissolved MY TEAdissolved [ND]dissolved [ND]dissolved XIN ZHANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Nicolas Martinelli (principal) matches PEP Nicolás Martinelli — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100