DOSSIERS / CARMEN E MARTIN
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Sole trader dossier

CARMEN E MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-302005285 · 302005285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN E MARTIN
fr_inpi
302005285
fr_inpi
dissolved
fr_inpi
1997-09-17
fr_inpi
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAFETERIA LES ARCADESdissolvedCAISSE LOCAL CREDIT AGR AMBERIEUactiveCENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolvedCHAMOUN JOELLE ET KHALILdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolvedHANDY 01dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off