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Sole trader dossier

ANNIE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-036815066 · 036815066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARTIN

fr_inpi

Registration036815066

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressPRO DE LA PLAGE, 06800 CAGNES-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACO AGENCE CENTRALE OCCASIONdissolved ADELE ROMANdissolved ALBERTE OVOGADROdissolved ALPHONSINA GHILARDIdissolved AMANDOLAdissolved AMBROISE BAINS DE MAR MILLETdissolved ANDRE JAUFFRETdissolved ANTOINE FRANCATIdissolved ANTOINE MACCAGNOdissolved ARCH CIE IMMOBILIERE CROIX SUDdissolved ARLETTE BLISOWSKYdissolved ARTUSIO ET GARDANNEdissolved BERNARD JEAN-FRANCOIS TROUYETdissolved BRIAM GINETTE MANGEOTdissolved CARINAdissolved CHARLES ORGANINIdissolved CLAUDETTE BASTIDEdissolved DANIEL TOCHEdissolved DAVID BEN AMOURdissolved DENISE MAZELIERdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off