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Sole trader dossier

CARMEN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-10-09
KYBE ID: FR-333694404 · 333694404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN MARTINEZ

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Registration333694404

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Statusdissolved

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Incorporated1985-10-09

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Dissolved1996-03-31

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Registered address6 RUE LACROIX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APERTAactive BRAHIM BENCHARFdissolved BRAHIM BEN SAIADactive BRAHIM BENSAIDdissolved CARMEN JIMENEZdissolved CHRISTOPHE MARC DAVID DEUBELdissolved ISTVAN ROBERT BODIdissolved JEAN BAPTISTE MURATETdissolved LES CAMEL DU NORDactive MADECactive MOHAMED ALOUIdissolved MOHAMED BEN SAIADactive MOHAMED BEN SAIDactive [ND]active [ND]active Orianne Hélène Paule DEGOSactive O'SISTERdissolved ROBERT HERMELLINactive STAN SCOOT SARLactive SYND.COPR. 6 RUE LACROIX 75017 PARIS REactive

+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

1996-03-31Dissolved / struck off