DOSSIERS / FREDERIC MARTINEZ
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Sole trader dossier

FREDERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-334952462 · 334952462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MARTINEZ
fr_inpi
334952462
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1994-11-30
fr_inpi
2 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA DODINOactiveANDRE MAURELdissolvedAS SYSTEMdissolvedAU NON DE LA REPUBLIKdissolvedBRUNO ALAIN BLAHAdissolvedCABINET AIDE DECISIONS INVESTISSEM ENTRdissolvedClément Joune CHAKMA-COLOMBactiveEMERGENCY SECURITY ENTREPRISE PRIVEEdissolvedESTERINO TESSAdissolvedE-ZIKactiveFREDERIC FOTSO KANDEMdissolvedGABRIELLE MEDALINdissolvedGESIL TRANS SERVICES SOC PREST SERVICESactiveGOLDA SELLAMdissolvedIMMO SULLYactiveIN VITIS VERITASactiveJACKY GOUSPYdissolvedJEAN-MICHEL BELINdissolvedJOE WILSONdissolvedJOSEPHINE GARCIAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off