DOSSIERS / GAETAN MARTIN
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Sole trader dossier

GAETAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-17
KYBE ID: FR-384841029 · 384841029 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAETAN MARTIN
fr_inpi
384841029
fr_inpi
dissolved
fr_inpi
1992-02-17
fr_inpi
1992-04-30
fr_inpi
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APdissolvedA S C A MONTIVILLIERSdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveATOL LES OPTICIENS MONTIVILLIERSactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDELPH-FLORdissolvedDONSIMONI DELPHINE & PATRICKdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFRANCEdissolvedFREDERIC SEYRATdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off