DOSSIERS / CLAUDE ANDRE PIERRE MARTINEZ
← SearchExport PDF
Sole trader dossier

CLAUDE ANDRE PIERRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-322062126 · 322062126 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ANDRE PIERRE MARTINEZ
fr_inpi
322062126
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
2020-08-25
fr_inpi
59 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

30 MILLE OOVOOMdissolved4 INNOVATIONdissolvedADELIA DEMACHYactiveADN4CONSULTINGdissolvedADRENALYSEdissolvedAELLA CONSEILdissolvedAKAMEDIA VIDEOdissolvedALEXIS MARIE JOSEPH OSSIPOFFactiveALTISdissolvedAUTOROUTES TRAFICdissolvedAUTOUR DE LA DUNEdissolvedBANZAI FRANCEdissolvedBBDAactiveBERNOTactiveB V AdissolvedCABINET STRAUSS EXPERTISE COMPTABLEdissolvedCAM BACKactiveCAROKANNdissolvedCLEEN QVTdissolvedCOACH TO CLEENdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off