DOSSIERS / ANDREE NANCY MARTIN-JAY
← SearchExport PDF
Sole trader dossier

ANDREE NANCY MARTIN-JAY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-351403985 · 351403985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE NANCY MARTIN-JAY
fr_inpi
351403985
fr_inpi
dissolved
fr_inpi
1984-12-15
fr_inpi
1996-09-27
fr_inpi
155 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1XLENCEdissolvedACT ENERGIESdissolvedAFD38activeAFFINITIMMOactiveAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD HOLDINGactiveAMD TOROSSIANdissolvedANDREE MARIE REBATTETdissolvedANHERCOdissolvedARIAdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off