DOSSIERS / MORALES EVELYNE MARTIN
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Sole trader dossier

MORALES EVELYNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-12-06
KYBE ID: FR-313363178 · 313363178 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORALES EVELYNE MARTIN
fr_inpi
313363178
fr_inpi
dissolved
fr_inpi
2001-12-06
fr_inpi
2002-03-30
fr_inpi
ZA DU BARNIER, 34110 FRONTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACOREdissolvedCAPTAGE DES SOURCESactiveC.J.MdissolvedCLAUDINE ODETTE MARTINdissolvedD.B.M.activeEMMANUELLE BENCEdissolvedFODILO ARABAdissolvedFRANCE IMPRESSION DEVELOPPEMENTdissolvedFRONTIGNAN MANUTENTION REPARATIONdissolvedJLP SECURITE SERVICEdissolvedJ.M.B. DEMOLITION CONCASSAGE RECYCLAGEdissolvedJ.M.B. TRAVAUX PUBLICSdissolvedLA POISSONNERIEdissolvedMARC MAREEdissolvedMATHALdissolvedM.G. MODEactive[ND]dissolvedNEGOCE INTERNATIONAL TRANSACTIONS IMP EXactiveO.CdissolvedOH DEUX OLIVESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off