DOSSIERS / DOLORES MARTINEZ
← SearchExport PDF
Sole trader dossier

DOLORES MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-327849964 · 327849964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLORES MARTINEZ
fr_inpi
327849964
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE CAMAREdissolvedANDREE LAGARDEdissolvedANDREE LECOMTEdissolvedANDRE ESPOSITOdissolvedANDRE RIGAUDactiveANDRE SIGEactiveANGELE MARIE ROSE OLIVAdissolvedANTOINE ROUSdissolvedANTOINE ROUSSOULYdissolvedASS SYND CHEMIN CAVES BOYERESactiveBARRAL ET COUTELOUdissolvedBEATRICE PALACIOSdissolvedCLEMENCE MARTINETactiveCOLETTE FRANQUARTdissolvedCORINNE CIANNIdissolvedDE CLOSMADEUC ROZENN THOMASactiveEDITH TUDURYactiveEGLISE PAROISSIALE SERIGNANdissolvedELIANE MEYRUEISactiveETIENNE BOFIactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off