DOSSIERS / ALAIN RICHARD MARTINEZ
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Sole trader dossier

ALAIN RICHARD MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-06-21
KYBE ID: FR-321588188 · 321588188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RICHARD MARTINEZ
fr_inpi
321588188
fr_inpi
dissolved
fr_inpi
1989-06-21
fr_inpi
1993-06-12
fr_inpi
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABACABactiveABC YERRES IIactiveALAIN BERNARDdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUTO CONTROLE C D SdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactiveDAVID HARTMANdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off