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Sole trader dossier

JEANNIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-11-10
KYBE ID: FR-309896793 · 309896793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNIE MARTINEZ

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Registration309896793

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Statusdissolved

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Incorporated1986-11-10

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Dissolved1988-12-12

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Registered address5 PL DU BOUFFAY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALFRED BERTHELOTdissolved AMELIE JEANNETTE DAVIDactive BONZHOMdissolved CAPITALIS CONSEILactive CHAMP CORPORELdissolved CHARLES EUGENE VICTOR NORDEZdissolved CHARLOTTE GREGOIREactive CHINA TOWNdissolved FRANCOISE NORDEZactive Gaétan Arcanadissolved GP INVESTactive HW2LBdissolved IZCALLIdissolved JAPON CITYdissolved JEAN AUBINEAUdissolved JEAN-CLAUDE CEBULAdissolved JEAN MARIE GUINETdissolved JEPdissolved JEP 2active JEPYdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-12Dissolved / struck off