DOSSIERS / ANA ISABEL MARTIN
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Sole trader dossier

ANA ISABEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-08-06
KYBE ID: FR-388379141 · 388379141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA ISABEL MARTIN
fr_inpi
388379141
fr_inpi
dissolved
fr_inpi
1992-08-06
fr_inpi
1993-12-12
fr_inpi
38510 CREYS-MEPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNE-MARIE PAVIOTdissolvedAPPLIC POUDRE PEINTURE LIQUID INDdissolvedASS EDUCA ASSIS POPUL BOUVESSE QUIRIEUactiveASSOC INFORMATION MORESTEL ET REGIONactiveBENOIT NOMBRETdissolvedCEI ELECTROMECCANICA SPAdissolvedDENIS MAYENdissolvedFRANCOIS DESCHAMPSdissolvedFRANCOIS REYdissolvedGABRIEL BONNARDdissolvedGAEC DE CHAMPDIEUdissolvedGAEC DU DOMAINE D ANOLIEUdissolvedGERARD LOUIS SCHAANdissolvedGERMAINE ELISABETH BONNARDdissolvedGROUPEMENT D'ACHAT DE LA PLAINE DE FAVERGESdissolvedH GABILLONdissolvedJEAN CLAUDE VARVIERdissolvedJEAN-CLAUDE VARVIERdissolvedJEAN FRANCOIS BONNARDdissolvedJEANNINE FOUARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off