DOSSIERS / MARTIN ISAAC EMMANUEL VELA DARMON
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Sole trader dossier

MARTIN ISAAC EMMANUEL VELA DARMON

FRANCE · SOLE TRADER · INCORPORATED 1988-10-27
KYBE ID: FR-348563016 · 348563016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN ISAAC EMMANUEL VELA DARMON
fr_inpi
348563016
fr_inpi
dissolved
fr_inpi
1988-10-27
fr_inpi
1989-05-31
fr_inpi
121 BD PAUL CLAUDEL, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AARON GUENOUNdissolvedANNIE VIOLETTE CONTEdissolvedChloé EMILIENNE GENEVIEVE MALAQUINactiveCLARISSE SITBONdissolvedDAVID BOUCHOUCHAactiveE MARTINdissolvedEnzo JuanyactiveFRANCIS ROGER CLAUDE LAURENTdissolvedFRANCK LEON KESSOUSactiveJEAN MARC ADAMOdissolvedJEAN MARIE ALVAREZdissolvedJIMOL EDERYactiveJOSETTE MAGALY ROUSSELdissolvedLUDIVINE SIMONdissolvedL ZERDOUNEdissolvedMAI TRAN THIdissolvedMAMADOU BOURAMAdissolvedMIREILLE CHABAUDdissolvedMISAK SAHAKYANactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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
Dissolved / struck off