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Sole trader dossier

JEAN FRANCOIS MARTINEZ-ROMERO

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-309995314 · 309995314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS MARTINEZ-ROMERO

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Registration309995314

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2000-03-25

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Registered address7 RUE HENRI DUNANT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOU BAOUDOU AMADOU BAOUDOU KAKEdissolved BOUCHERIE LASSOactive CARMELA PAGLIAROdissolved CLAUDE MAURICE ACHILLE NOIZETactive COMPTOIR D'ASIEdissolved CROQ POUCEdissolved JEAN BASSOdissolved LA CITROUILLEactive LA POISSONNERIE DES EAUX CLAIRESdissolved [ND]active PLOMB'ELECactive RENE MARCEL RAYMOND MASdissolved SAHRA HAMMADAdissolved SANTO GALLINAdissolved SYLVIE LOUANGKHILYdissolved TDS TELECOM.NETactive THANH MARCEL TRAN VANdissolved THI HANH HUYNHdissolved VILAYSOUK TRICHANHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-25Dissolved / struck off