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Sole trader dossier

GERMAINE MARIA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-377657069 · 377657069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE MARIA MARTIN

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Registration377657069

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Statusdissolved

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Incorporated1989-07-01

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Dissolved1992-01-01

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Registered addressRTE DE GEMENOS, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE RAMONDETTIdissolved BOISSONNET PAULINE LECAdissolved BUREAU D'ETUDES A. BUONOCOREdissolved CAMPUS LOUIS DETTORIdissolved CHRISTIANE DILLATdissolved DANIEL JEAN VILLIELMdissolved EBE ANTOINEdissolved ECOLE D'EQUITATION D'AUBAGNEdissolved FRANCESCO TASSARAdissolved GARAGE DE L'AMAGNONdissolved GERARD MONTALDOactive JEAN PIERRE SAMATactive JEAN ROGER AWADdissolved JN GARDELdissolved [ND]active ROGER CHARLE CAVASSEdissolved ROGER CIRIBILLIdissolved SCI LES JONQUIERSdissolved SCI MENPENTIdissolved SCI PAMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-01Dissolved / struck off