DOSSIERS / JOSE HERRERA MARTINEZ
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Sole trader dossier

JOSE HERRERA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-04-10
KYBE ID: FR-377691621 · 377691621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE HERRERA MARTINEZ
fr_inpi
377691621
fr_inpi
dissolved
fr_inpi
1990-04-10
fr_inpi
1992-03-31
fr_inpi
1 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT PATRICK EBELLE MOTOactiveANAIS ORLANE PASCALE MANDINEactiveANDRE MOULINdissolvedB.K TRANSPORTSactiveBOUBACAR NDIAYEdissolvedBRSdissolvedBRS GROUPEactiveDAVID PEREZdissolvedEASY TRANSPORTdissolvedJEAN LOUIS DEBOVESdissolvedJEAN MARIE MORELdissolvedJEAN PHILIPPE DURANactiveJUBERTdissolvedKoudjedji BathilydissolvedLARBI BENSLIMANEdissolvedLINDA HADJADJactiveLOUIS FREULONdissolvedMAMBACLEANdissolvedMame Soda DIOUCKactiveMARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off