DOSSIERS / JOSE CLAUDE MARTINEL
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Sole trader dossier

JOSE CLAUDE MARTINEL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-395099666 · 395099666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE CLAUDE MARTINEL
fr_inpi
395099666
fr_inpi
dissolved
fr_inpi
2018-03-14
fr_inpi
2020-12-31
fr_inpi
QUA SYNDIC, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGEMOdissolvedAURELIE MARIE-EMMANUELLE AGNESactiveAURELLE CAPOULactiveBATI ANTILLESdissolvedCARAIBE CELLANDE INDUSTRIEdissolvedCARAIBE EUROPROPREdissolvedCHABEAUdissolvedDANIEL MARIE FULBERT CARPAYEdissolvedENTREPRISE EN BATIMENT MARTINIQUAISdissolvedFREDERIC ZABIVOROTAdissolvedJOEL OCTAVE HOSPICEdissolvedMARIE-AGNES BONIFACE DUVILLEdissolvedMARIE-COLBERT BLAISEdissolvedMORGANE EVE MARIE JOSEPH BAUDINdissolved[ND]active[ND]active[ND]dissolved[ND]activeNESTOR FRANCOIS ANDREdissolvedOLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off