KYBE — See who's really behind any company

Sole trader dossier

D MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-320653652 · 320653652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD MARTINEZ

fr_inpi

Registration320653652

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address30200 SAINT-NAZAIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACHARD JEAN ET ROBERTdissolved ASSOC SPORTIVE CULTURELLE ST NAZAIREactive CENTRE AERE LES CRIQUETSactive COMTE MAURICE FAUREdissolved DENIS MONTANEdissolved DOMINIQUE PONSactive FERNANDE PLATactive FRANCETTE POULYdissolved GASTON MARTINactive GENEVIEVE LAZAREFFdissolved GEORGES COSTEdissolved GEORGES MAIGREdissolved GILLES CHRISTIAN RENE VAN HERREWEGEactive GUY ALLEMANDdissolved GUY JOSEPH ANDRE VALLATdissolved HELENE BLASZCZAKdissolved HENRI MAURICE DEFOSSEdissolved INDIVISION DOMINIQUE PONSactive JEAN FABREdissolved JEAN LOUIS ACHARDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off