DOSSIERS / ENRICO DI MARTINO
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Sole trader dossier

ENRICO DI MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1993-07-19
KYBE ID: FR-391902970 · 391902970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENRICO DI MARTINO
fr_inpi
391902970
fr_inpi
dissolved
fr_inpi
1993-07-19
fr_inpi
1994-03-01
fr_inpi
1 AV DES VIGNES BENETTES, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveCLEANLIV SERVICESdissolvedclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveFATIHA DERBALdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedHUGOMARGOTdissolvedISAAK BOUHENNIdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolvedJOEL GOMES MONTEIROdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off