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Sole trader dossier

ERNEST MARTINEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313797250 · 313797250 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERNEST MARTINEL

fr_inpi

Registration313797250

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Dissolved1985-03-30

fr_inpi

Registered addressPL BERTIN, 97250 SAINT-PIERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE JOSEPH CREPIN ALIEdissolved ARMEL CHRISTIAN MONTJEANdissolved BERNABE MASSALdissolved BERNARD ARCADEdissolved BLEZES ANTOINE ELOIdissolved BLUE CARAIBESdissolved CARBET DISTRIBUTIONdissolved CHRISTIAN LOUIS COQUETdissolved ELIZA ROSE AUGUSTA CADENETdissolved FRANCIS CORREAdissolved GALAXY TIRESdissolved GRATIENT GASTON MOUKINdissolved JOSEPH JEAN-BAPTISTEdissolved JOSETTE MADELEINE GIRAUDdissolved KOON HING WONGdissolved LAHAUTdissolved LE BERTINdissolved LE FRONT DE MERdissolved LES TROIS SOURCESactive MARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1985-03-30Dissolved / struck off