DOSSIERS / CAROLINE MARTINEZ
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Sole trader dossier

CAROLINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311014120 · 311014120 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MARTINEZ
fr_inpi
311014120
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1994-06-30
fr_inpi
34810 POMEROLS
fr_inpi

Companies at this address

91 total

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

ALAIN SOUYRISactiveALPHONSE DOLZactiveANDRE BONIOLactiveANDRE CASTELactiveANDRE GOURdissolvedANDRE THIEULESdissolvedANTOINE DELMASdissolvedANTOINE PEREZactiveAUBIN CALASactiveAUGUSTIN SEGARRAactiveBERNARD BONNEFOUSactiveBERNARD DOURLANdissolvedBERNARD ICHEdissolvedBRIGITTE MARGUERITE ROUCAIROLdissolvedCHRISTOPHE CAPDIVILAactiveCLAUDE GILLANactiveCLEMENT HENRI GAIRAUDdissolvedDANIELE MARIE-ANTOINETTE MOLESdissolvedDANIEL RENE MICHEL ARNAUdissolvedELIE LAVERGNEdissolved

+71 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off