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Sole trader dossier

MARTINE FLAHAUT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-27
KYBE ID: FR-327471207 · 327471207 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE FLAHAUT

fr_inpi

Registration327471207

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-01-27

fr_inpi

Dissolved1988-04-30

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Registered addressBD CHARLES GUILLAUMONT, 06160 ANTIBES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARTINE FLAHAUTfr_inpi · 306565573 · dissolved MARTINE FLAHAUTfr_inpi · 319235719 · dissolved MARTINE FLAHAUTfr_inpi · 319432480 · dissolved

Companies at this address

77 total

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

ACHILLE VICTOR CASANOVAdissolved A COURAUDONdissolved AGENCE IMMOBILIERE A Jdissolved ANDRE MARCEL MADECdissolved ANTONIN STILLITANOdissolved AVENA C ET TOSCANO Cdissolved BARBARA CHRISTELLE TOSCANOdissolved BEIRA MARdissolved BERNADETTE EP RAME BRUNEAUdissolved BRASSERIE DE LA BIERE JUANdissolved CESAR PRIOLOdissolved CIVILE IMMOBILIERE CARAVELLEdissolved CIVILE IMMOBILIERE CONSTELLATdissolved CLAUDE CHOQUETdissolved CLAUDE LE ROUXdissolved DANIEL PHILIBERTactive ELISABETH HIETINGdissolved ERIK AUGUSTO RAMONEDAdissolved FRANCOISE STILLITANOactive FRANCOIS VALENTINdissolved

+57 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-04-30Dissolved / struck off