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Sole trader dossier

GENEVIEVE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-11-05
KYBE ID: FR-378766869 · 378766869 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE MARTINEZ

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Registration378766869

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Statusdissolved

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Incorporated1992-11-05

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Dissolved2000-09-30

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Registered address39 RUE DU FBG DU TEMPLE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB SERVICES DE PROXIMITEactive ALFRED CASSIANdissolved ANNABELLE GELLIEactive ANNE IRIBARNE-LEFEBVREactive ANTOINE MICHEL EUGENE STATTNERactive ASSOCIATION LES FILMS DU CANALactive AVENIRdissolved AYA PRODUCTIONdissolved BALIE TOPLAdissolved BRUNO SEMPEREactive CINEMANIFESTEactive EGG STRATEGIESdissolved FARGANTHA YVENS CHAUVENS CHAUVIN NKANDZAdissolved FLORENCE NICOLE HAGUENAUERdissolved FRANCK JEAN BIENVENOTactive FREDERIC PAUL GEORGES BROTOdissolved FREYAdissolved FUNDAactive GEORGES LASKARTdissolved GEORGES LASKARTactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off