DOSSIERS / KATHLEEN ZULMA MARTINEZ
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Sole trader dossier

KATHLEEN ZULMA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-02
KYBE ID: FR-388753212 · 388753212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATHLEEN ZULMA MARTINEZ
fr_inpi
388753212
fr_inpi
dissolved
fr_inpi
1992-07-02
fr_inpi
1994-06-30
fr_inpi
43550 SAINT-FRONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS GESTION FERME PEDAGOGIQUE EQUESTREactiveASSOC SYND AUTORISEE LAC DE ST FRONTdissolvedATOUT VENTactiveBERNARD CORTIALdissolvedCATHERINE ROSINE M DUCHAMPTdissolvedCHANAL P ET R ET DELABRE MactiveCLAUDIUS SANIALdissolvedCOOPERATIVE AGRICOLE DU MEZENCdissolvedCTRE COM ACTION SOCIALE DE SAINT FRONTactiveDANIEL CLAUDE ALBERT MASSONdissolvedEMILE CORTIALdissolvedFIRMIN CROUZETdissolvedFRANCOISE MARIE PIERRETTE LIOGIERdissolvedIRENE FERNANDE CHAMBONdissolvedJEAN PAUL MONTESdissolvedJEAN PAUL MONTESdissolvedJEAN PIERRE MONTESdissolvedLOUIS GUIGONdissolvedMARIE BLANCdissolvedMARIE GIRAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off