DOSSIERS / DENISE MARTINEZ
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Sole trader dossier

DENISE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-303759286 · 303759286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARTINEZ
fr_inpi
303759286
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU PALAIS-DES-EXPOSITIONS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIENNE PIQUEdissolvedALAIN ABADdissolvedALPHONSE ABATdissolvedANA GARNACHAdissolvedANDRE ARENYdissolvedANDRE DENTRAYGUESdissolvedANTONIO RAMIREZdissolvedBORRAS AUGUSTINE ROIGdissolvedDAVID BERGEdissolvedFRANCOISE ESTIVILLdissolvedGEORGES BALLESTERdissolvedGERARD SAUVEUR LLOBELLdissolvedGIL MARTINdissolvedGUITARD SIMONE AGRICOLEdissolvedHENRI GRILLOTdissolvedJEAN CANTAREROdissolvedJEAN CLAUDE RENARDdissolvedJEAN PLANASdissolvedJ. SERRE ET P. A. JUANCHICHdissolvedLOUIS BARRALdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off