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Sole trader dossier

CHRISTINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381275551 · 381275551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE MARTINEZ

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Registration381275551

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Statusdissolved

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Incorporated1991-04-01

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Dissolved1996-09-22

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Registered addressRTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRI BEACHdissolved ADAM MICHELE MILLIET NICOLEdissolved AIME VERLAGUETdissolved ALBERT GIANNINIdissolved ALEXANDRA EDOUARDdissolved ALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolved AMIGO RANCHdissolved ANDREE DEMOULINdissolved ANDRE MENNESONdissolved ANNIE COSTEdissolved CENTRE EQUESTRE DE L ESPIGUETTEdissolved CHANTAL COUAPELdissolved CHRISTINE BONNETdissolved CHRISTINE SENAPPEdissolved CLAUDINE MELEUXdissolved DENIS MONTEILdissolved EARL CALABRESEdissolved EDOUARD CHARLES LICTEVOUTdissolved ELYANE LAFONdissolved EMA VISTORKYactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-09-22Dissolved / struck off