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Sole trader dossier

VALDEMAR GONCALVES MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-352997910 · 352997910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALDEMAR GONCALVES MARTINS

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Registration352997910

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Statusdissolved

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Incorporated1990-01-31

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Dissolved1992-02-28

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Registered address3 ALL DU COMMERCE, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM FRUITS ET LEGUMESdissolved AHMED AYADdissolved ATHEMAXdissolved BENAMAR ABDALLAHIdissolved CODISCOVERY SASdissolved ENNASR TRANSPORTdissolved FETHI BENSABEURdissolved FOOD CENTERactive IN SAFEdissolved JENA C CAMBREactive JUSTINE BELdissolved KRYPTONIK SASdissolved LEONE BELLONNEdissolved MAD TRANSPORTdissolved MOHAMED MADMARdissolved MOHAMMAD ISLAMdissolved [ND]active ROYAL PRIMEURdissolved SOPHIE RENEE MARIE JEANNE DUHAMELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-28Dissolved / struck off