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Sole trader dossier

HORACIO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-04
KYBE ID: FR-344643531 · 344643531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHORACIO MARTINS

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Registration344643531

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Statusdissolved

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Incorporated1988-05-04

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Dissolved1993-06-30

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Registered address32 RUE CARNOT, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO MANUEL BARBOSA PEIXOTOactive Christian Sébastien Fertilactive COPROPRIETE ROLANDO DAUDONactive DAVID OLIVIER BONACINAdissolved EDMOND MARIUS VICTOR MEIGNOZdissolved FOUED MIRARdissolved JEAN CLAUDE BOULICAUTdissolved JT DECORATIONdissolved MANUEL MARTINSdissolved MARTINS HORACIO ET MANUELdissolved [ND]dissolved PHARMACIE CARNOTdissolved PHARMACIE REY-COQUAISdissolved SCI BERTRAND ET REY-COQUAISdissolved SMART WAY TRANSPORTSactive SOM SANITAIREdissolved SPFPL GALOU PHARMACIENdissolved T.M.E.dissolved TRANSPORTS COMPANY EXPRESSactive TRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off