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Sole trader dossier

GERARD CLAUDE MARTINE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-27
KYBE ID: FR-319460598 · 319460598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CLAUDE MARTINE

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Registration319460598

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Statusdissolved

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Incorporated1980-08-27

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Dissolved1993-06-25

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Registered address6 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFOUSIATA TRAOREactive ALIMATA TRAORE TRAOREactive ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactive ASSO MBOA BONAMOUANG O MBENGEactive BELHOCINE M MEDOUNI Aactive DADA KITOKOactive ELIES BENSARIdissolved GRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolved HASNAIN AZHARdissolved LSB FORMATIONdissolved MAHMOUD KHALAF MAHMOUD HAMADdissolved MAHMOUD MOSTEFAOUIdissolved MAMBOUD CISSEdissolved MOHAMED BELHOCINEdissolved [ND]active [ND]active [ND]active NOURREDINE SAHNOUNEdissolved OMAR HAMDANEdissolved PATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-25Dissolved / struck off