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Sole trader dossier

FORTUNE MARTIAL JUDITH

FRANCE · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: FR-337719496 · 337719496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFORTUNE MARTIAL JUDITH

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Registration337719496

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Statusdissolved

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Incorporated1992-09-14

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Dissolved1993-10-01

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Registered addressGERY, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE GERARD GOMANdissolved ARTHUR MICHEL BOURREdissolved ASSOCIATION TREMPLIN POUR L'EMPLOI ET L'INSERTIONactive DYDY MARKETactive EDEN CLAD (CULTURE - LOISIR - ATELIER - DECOUVERTE)active ENOF ANDRE TOIdissolved EURL REN-ELECdissolved FLORE FLAVIEN TOIdissolved FRANTZ RIGOBERT OTTOdissolved GITANE ETIENNE DUFLOdissolved HERVE DOMINIQUE DACHARDdissolved JEAN-LOUIS A TOIdissolved LEONCE DESFONTAINESdissolved MARGUERITE ANGE CAMBREdissolved MOZART RAPHAEL GOMANactive [ND]active [ND]active NICOLE RIGOBERTE BERTINdissolved ROBERT PAUL REGENTdissolved RODRIGUE ALPHONSE MINOSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-10-01Dissolved / struck off