DOSSIERS / JEANNE-MARIE MARTINEZ
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Sole trader dossier

JEANNE-MARIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-351215629 · 351215629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE-MARIE MARTINEZ
fr_inpi
351215629
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1990-02-28
fr_inpi
27 AV DE LA PLAINE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
16 SdissolvedANNE RIVOIRAactiveCHRISTELLE CHAUDEYdissolvedCLAUDE FAYdissolvedCODY FACTORYdissolvedDESTINATION F.U.J.I.activeDOMO HABITATdissolvedEVIDENCE HABITATdissolvedFAYCAL BENZEGHIAactiveFED NATIONALE RETRAITES ACTIFS AMIS GENDactiveGWENAELE LE MAIREdissolvedINSTITUT SPORT ET CONSCIENCESdissolvedLES BICHES DE LA YOTEactiveNATACHA DATTEROactive[ND]active[ND]activeSPORT COdissolvedSUZANNE COLLOMB-CLERCdissolvedSYND COPROPRIET LE COTEAUactiveVIRGINIA COMPANY LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
Dissolved / struck off