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Sole trader dossier

LUIZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-05-10
KYBE ID: FR-333097418 · 333097418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIZ MARTINEZ

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Registration333097418

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Statusdissolved

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Incorporated1985-05-10

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Dissolved2003-04-24

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Registered addressRTE DE RIGNY, 71130 GUEUGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN COLLEONIactive ANDRE BONNEROTdissolved CARROSSERIE GUILLAUME COGNARDdissolved C.G.L. GUEUGNONdissolved CONTROLE TECHNIQUE AUTOdissolved DBS'AUTOdissolved DESNOS INDUSTRIE SAdissolved DIDIER BAUWENSdissolved ETABLISSEMENTS CHARLES HUMBERTdissolved ETABLISSEMENTS DESNOSdissolved GARAGE REPIQUETdissolved HENRI BONNEFOYdissolved HOLDING COLLEONI PERE ET FILSdissolved JEAN PAUL FEDERICOactive L.R.B PNEUSdissolved MARIE FAUREdissolved MEC ELECTRICITE DIESEL CENTREdissolved [ND]active [ND]active OLIVIER DE CARVALHOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-24Dissolved / struck off