DOSSIERS / ANA MARIA MARTELLETTI
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Sole trader dossier

ANA MARIA MARTELLETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-13
KYBE ID: FR-340405554 · 340405554 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANA MARIA MARTELLETTI
fr_inpi
340405554
fr_inpi
dissolved
fr_inpi
1987-02-13
fr_inpi
1994-11-28
fr_inpi
45 AV CHARLES MONIER, 77240 CESSON
fr_inpi

Companies at this address

20 total
AGOSTINHO JOSE VELOSOdissolvedARTEMISdissolvedCHETIF ABERKANEdissolvedDAMIEN MARIE ALAIN BERNHEIMdissolvedDENISE MAURICETTE STHOREZdissolvedDEUX FRERESdissolvedMARTIN LOPEZ GARCIAdissolvedMARYVONNE JEANNETTE PASCOU-SERCEAUdissolvedMELANIE LUCIENNE LILIANNE MOUCHONdissolvedMORIN SPORT DEVELOPPEMENTdissolved[ND]dissolved[ND]dissolved[ND]activeRAMANAN THESINGHAMactiveR O S IdissolvedSARL DEHBI LASBEURdissolvedSARL L'ILEdissolvedSHAFIQUL ISLAMdissolvedSOCIETE SABWAEDYdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off