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Sole trader dossier

ERWAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-994927424 · 994927424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN MARTINEZ

fr_inpi

Registration994927424

fr_inpi

Statusactive

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Incorporated2025-12-16

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Registered addressAV Georges Clémenceau, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN PHILIPdissolved ALICE POUCHIOUdissolved ANDRE MOISSONdissolved ANDRE TOTHdissolved ANNE Pierrette Prudence SARRactive B DENAMBRIDEdissolved BERNARD CAUSSELdissolved BRIGITTE MORELLEdissolved CARMEN BUONOdissolved CHARLES LAUTIdissolved CIE FACIT S Adissolved CLAUDE URBAINdissolved CONSTRUCTION SERVICESdissolved DENISE BOSSYdissolved DROGUERIE COOPERATIVE MONTPELLIERAINEdissolved ELECTRICIEN KAH GILBERTdissolved ENTR DUPONT ET CIE BATIMENTdissolved ETABLISSEMENTS BOT ET FILSdissolved ETIENNE DUMONTdissolved ETUD REALISAT GRAPHIQ PUBLICITdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100