DOSSIERS / JEAN CONSTANT MARTIAL
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Sole trader dossier

JEAN CONSTANT MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-28
KYBE ID: FR-379631609 · 379631609 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CONSTANT MARTIAL
fr_inpi
379631609
fr_inpi
dissolved
fr_inpi
2004-09-28
fr_inpi
BOIS SOLDAT, 97240 FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION D'AIDE D'INGENIERIE POUR PROJET SOCIAL AIPSactiveCARL ADOLPHE URSULETdissolvedCELINE LUCIENNE BAURASdissolvedCHARLES EDMOND NUMAdissolvedCLAUDE CLEMENT VIGNEactiveDANIELE CAPGRASdissolvedEARL LA PETITE FERMEdissolvedETIENNE PIERRE LEBONdissolvedFOYER RURAL DE BOIS SOLDATactiveFRED BAURASdissolvedFRED REINE REGULUSdissolvedLILA TIGHERSTINEactiveLUC ANGELE AMUSANdissolvedLUCIEN LOUIS GERBERONdissolvedM.A.M P'TITES MAINS CALINESactiveMARIE CLAIRE FRANCOIS SAINT CYRdissolvedMATHIAS CATHERINE LEBONdissolvedMAURILLE MOISE FAUCHERactiveMICHEL FIRMIN CERALINEdissolvedM&R MASSAGE RELAXANTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire