DOSSIERS / FREDERIQUE MARTINI
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Sole trader dossier

FREDERIQUE MARTINI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-26
KYBE ID: FR-383555562 · 383555562 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE MARTINI
fr_inpi
383555562
fr_inpi
dissolved
fr_inpi
1991-11-26
fr_inpi
1992-10-27
fr_inpi
CHE D AGLIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES PERSONNELS DU COLLEGE DE MONTESOROactiveANNONCIADE PETRONIdissolvedANTOINE ARRIBASdissolvedANTOINETTE PERRYMONDdissolvedA SQUATRIGLIAactiveASSOCIATION SPORTIVE CAP AS CAP RALLYEactiveASSOCIU AGLIANIactiveASS PERSON SCE REGION AMENAG EAUX CORSEactiveBASTIA TEGHIME TIR CLUBactiveBRACCONI FINANCESdissolvedCENT FORM PROF PROMOTION AGRICOLEdissolvedCHARLES FRANCOIS AZZOPARDIactiveCOLLEGE MONTESOROactiveDELPHINE CORINNE BOCABARTEILLEdissolvedDEL TRANSdissolvedDE NOE A EDENactiveDOMINIQUE ALBERTINIdissolvedEDSANdissolvedFESTA ABactiveJEANINE DUBELLOYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off