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Sole trader dossier

ANNA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-04
KYBE ID: FR-341391522 · 341391522 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNA MARTINS

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Registration341391522

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Statusdissolved

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Incorporated1987-06-04

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Dissolved1988-03-03

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Registered address109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AC.SERVICE ACTION COMMERCIALE SERVICEdissolved ALVARO MOREIRA DOMINGUESdissolved ANIMATION MERCHANDISINGactive BC DIFFUSION 95dissolved BENYOUNES BOUAICHAdissolved FLAMMES CREOLESdissolved FLORENT MAXIME TROCHUactive FR MINI MERKETactive Hamza M'hamediactive HASAN CHOWDHURYdissolved H.M BARdissolved JEANINE ALBERTINE AULIACdissolved JEAN-RENE MAVINGAactive LS BARdissolved LYAZID MOUSTAOUIdissolved MARIAMA- CIRE DIAKHITEactive MARION JULIA BOULAYdissolved MARJORY DEJARDINdissolved MARTINE TURBOUSTdissolved MATHILDE CLAUDE ARLETTE REGNAULTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-03-03Dissolved / struck off