DOSSIERS / MARTHA NIDIA FREITES
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Sole trader dossier

MARTHA NIDIA FREITES

FRANCE · SOLE TRADER · INCORPORATED 1992-11-09
KYBE ID: FR-389310087 · 389310087 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTHA NIDIA FREITES
fr_inpi
389310087
fr_inpi
dissolved
fr_inpi
1992-11-09
fr_inpi
1993-03-31
fr_inpi
22 RUE LEON MARTINE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGATA MASELBASdissolvedAISSATOU BAdissolvedASS ARERP FRANCEactiveASSOCIATION DE PROTECTION DES 4 PATTESactiveASSOCIATION SPORTIVE DE VO THUATactiveAYELE NORTINE AGBOGNITOactiveBATI 92dissolvedBERKOUKdissolvedCedric Loemba CastanoudissolvedCLUB DE LA BRIAUDEdissolvedCOUP D FEEL FAN CLUB CATHERINE LARAactiveGERARD COHEN-SOLALdissolvedHERVE BERRIERdissolvedJEAN GEIMELdissolvedJEAN LUC XAVIER KLEBER SANCHEZdissolvedJENNIFER PRINCEdissolvedKHALID JARMOUNIactiveKIAN PEINTUREdissolvedLARISA CONSTANTINactiveMAISSANE MULTIMEDIAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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