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Sole trader dossier

PHILIPPE JEAN MARIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-03
KYBE ID: FR-389038555 · 389038555 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE JEAN MARIE MARTIN

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Registration389038555

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Statusdissolved

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Incorporated1992-12-03

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Dissolved1992-12-03

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Registered address14290 LA VESPIERE-FRIARDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARLETTE YVETTE MICHE VIGNAUDdissolved BERTHE CATHERINE BOCQUETactive CLAUDE CHERONactive CLAUDE GRANVALactive COMMUNE DE FRIARDELdissolved DENIS CHERONactive DOMINIQUE GUSTAVE EU FOUILLEULdissolved EMILIEN CHABOTdissolved FER VANDENBUSSCHE ET COMPAGNIEdissolved GINETTE ALLEAUMEactive GUY GRANDIDIERdissolved HESSEL BOUMAactive JEAN-CLAUDE FEUGEREdissolved JEAN HUBERTdissolved JEAN-PIERRE TISSIERactive MAURICE GASTON HONOR DUMAINEdissolved NORMANDE DISTRIBUTION TOUS COMMERCESactive ODILE ALICE GOSSEdissolved PIERRE ARMAND BOCHEdissolved ROGER MOREAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1992-12-03Dissolved / struck off