DOSSIERS / JOSE MARTINEZ
← SearchExport PDF
Sole trader dossier

JOSE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-306908807 · 306908807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARTINEZ
fr_inpi
306908807
fr_inpi
dissolved
fr_inpi
1990-06-14
fr_inpi
RUE DES MOINES Z I, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN GARUCHETdissolvedALAIN VARRYdissolvedALBERT LUCIEN MOREAUdissolvedANDRE BARBEdissolvedANDRE MORCILLOdissolvedANTOINE CLAUDE LEONARDdissolvedANTOINE RAMIREZdissolvedBERNARD LARUEdissolvedBERNARD MASTdissolvedBERNARD PONCELETdissolvedCHRISTIAN PACCARDdissolvedCHRISTIAN VAN DE WIELEdissolvedCHRISTOPHE L'HOIRdissolvedCLAUDE BOIZETdissolvedCLAUDE STOURBEdissolvedCLAUDIE DEBLAYdissolvedDANIEL COUDRAYdissolvedDANIEL GAVALLETdissolvedDOMINIQUE RASTEAUdissolvedERIC PROISYdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off