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Sole trader dossier

ANNE MARIE MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1982-05-05
KYBE ID: FR-325289213 · 325289213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE MARTINO

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Registration325289213

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Statusdissolved

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Incorporated1982-05-05

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Dissolved2017-07-21

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Registered address58 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTILLAISE DE TRAVAIL TEMPORAIREdissolved ASS DEVEL DU GOLF EDUCATIF GUADELOUPEactive BEATRICE CAROLINE FUSENIGactive CABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANEdissolved CARAIBE INSTAL TELEPON ELECTROdissolved CARIBE CONSULTANTSdissolved CATHERINE BOURDILLONactive COMPAGNIE DE TRANSPORTS MARITIMESdissolved DERUSSY-FUSENIG-MOLLETdissolved EMMANUELE CLAUDEVILLEdissolved GERARD MAX DERUSSYactive GUINDOUZdissolved HUBERT JABOTactive JACOBSON'S AND COdissolved JACOBSON'S GAMESdissolved JOCELYNE MARIE MADELEINE BEAUMONTdissolved KAZA TI MOUNdissolved LE PONDICHERYdissolved LOUIS ESPIANDdissolved MARIE CLAUDE MIREILLE CATHALAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-21Dissolved / struck off