DOSSIERS / ANNE-MARIE ANNE MARIE MARTINEZ
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Sole trader dossier

ANNE-MARIE ANNE MARIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-392829453 · 392829453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE ANNE MARIE MARTINEZ
fr_inpi
392829453
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
2021-12-28
fr_inpi
16 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedBLIN GREGOIRE IMMOBILIERdissolvedCARIDAD MARINA BERBELactiveCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEANINE NICAISEdissolvedJEAN-LOUIS MARC BELLANactiveJean-marc LemoineactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactiveMARWA BALLOUKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off