DOSSIERS / ALAIN MARTINEZ
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Sole trader dossier

ALAIN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332784115 · 332784115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARTINEZ
fr_inpi
332784115
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1985-12-01
fr_inpi
AV DE LA SALANQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER NAAMdissolvedABDELLAH ERRAZIQIdissolvedAIME RAYMONDdissolvedALAIN PECHdissolvedALAIN VENZALdissolvedANDRE GOESSANTdissolvedANTOINE DIAZdissolvedA RABUFFETTIdissolvedBERNARD SCHIESSLEdissolvedBOUABDALLAH AMOURIdissolvedBOUCHAIB ELKHOUZBIdissolvedBRUNO NADALdissolvedCATHERINE FABREdissolvedCHARLES CHENEVALdissolvedCHARLES DE PAOLINETTIdissolvedCHRISTOPHE RIHAdissolvedCLAUDIE GALATAUDdissolvedFACADORdissolvedFERNANDEZ ADOLPHE ET PATRICKdissolvedFRANCO I ET BORRAS Rdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off