DOSSIERS / FRANCOIS DASH MARTINETTI
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Sole trader dossier

FRANCOIS DASH MARTINETTI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-18
KYBE ID: FR-382209724 · 382209724 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DASH MARTINETTI
fr_inpi
382209724
fr_inpi
dissolved
fr_inpi
1991-06-18
fr_inpi
1991-08-11
fr_inpi
20118 VICO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

AGATHE MARTINIactiveALAIN JAFFUELdissolvedALBERT ORSINIdissolvedALINE LUCIENNE BOTTIdissolvedALOHA BEACHdissolvedANDRE ANTOINE GARDELLAdissolvedANDRE PADRONAdissolvedANGELE BENASSIdissolvedANGELE GARDELLAdissolvedANGELE POLIdissolvedANGELE POZZO DI BORGOactiveANSELME CASALTAdissolvedANTOINE MALATESTAdissolvedANTOINE POZZO-DI-BORGOdissolvedANTOINE RUBINIactiveANTOINETTE AUBINEAUactiveANTOINE VENTURINIdissolvedANTONIO DA COSTA ALVESdissolvedARRIGHI EMILIE COLONNAdissolvedASSOCIATION ACCUEIL COUVENTactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off