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Sole trader dossier

DENIS ANTOINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-323811638 · 323811638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ANTOINE MARTINEZ

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Registration323811638

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Statusdissolved

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Incorporated1982-03-01

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Dissolved1999-01-15

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Registered address41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIZE MARIE TRINITE BANASZAKdissolved ANTHONY LOUIS PIERRE BERGERdissolved ASSOCIATION AU COEUR DU RALLYEactive BENJAMIN DANIEL SAM DINHactive CECILE BARBUactive Dorian Jacques Louis GANNATactive EVELYNE MARIE BERTRANDdissolved FTASactive Jérome Sebastien DAHANactive MALLOTdissolved MARGOT MINABERRYdissolved [ND]active [ND]active PATRICE JALBERTdissolved PAULINE BONTEMPSdissolved SCI PELINEdissolved STEFAN IVANOV KRASTEVactive SYLVIA LEVYdissolved YAN THUILLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off