DOSSIERS / MARTHA LUCIA POSADA
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Sole trader dossier

MARTHA LUCIA POSADA

FRANCE · SOLE TRADER · INCORPORATED 1992-11-23
KYBE ID: FR-389441254 · 389441254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHA LUCIA POSADA
fr_inpi
389441254
fr_inpi
dissolved
fr_inpi
1992-11-23
fr_inpi
2019-10-31
fr_inpi
33 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN LAZAROactiveARVADORdissolvedASSOCIATION ARTIST CONSULTANTactiveBENJAMIN LAURENT HERVE DOUCETactiveCDR CONSEIL & COACHINGactiveCHB'L@SAN.dissolvedCHRISTOPHE RENE EMILE DUGUETactiveCONTINUUM PRODUCTIONactiveDorothée Dominique Catherine Chantal FURONactiveE2R SANTEdissolvedE3R SANTEactiveELHAM IMMOactiveFRANCK DANIEL BARBARINactiveG2CdissolvedGERARD CHABROLdissolvedIMPRESSIONS MESSAGES ET COMMUNICATIONdissolvedISABELLE COUSINOdissolvedJules Paul PerignonactiveMATHILDE MARIE BOISactiveMFBHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off