DOSSIERS / SYLVIANE ARLETTE MARTINEZ
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Sole trader dossier

SYLVIANE ARLETTE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-06-16
KYBE ID: FR-395204811 · 395204811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIANE ARLETTE MARTINEZ
fr_inpi
395204811
fr_inpi
dissolved
fr_inpi
1994-06-16
fr_inpi
1994-09-30
fr_inpi
253 CRS DU MARECHAL GALLIENI, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LLORENSdissolvedALINE BERTINdissolvedBOUWE ANDRINGAdissolvedBRUNO FAVREAUdissolvedGILBERT DUMONTdissolvedHAMZA ETTAHRAUIdissolvedHELENE SCHERNOdissolvedJANNICK MARIE FRANCO CAULETdissolvedJEAN MARC ALGAYRESdissolvedL'AURA ESTHETIQUEactiveLAURENCE PASCALE GEORGETTE FOURNIERdissolvedLUCILLE MARIE BOUCHAUDdissolvedMARTIAL COUDROYdissolved[ND]activePATRICK SERAFINdissolvedPHETSAVANH SIRIMOUNGKHOUNEdissolvedPIERRE DEPRIESTERdissolvedSCI CLEMENT POMEROLdissolvedSCI LESPARRE DOMITALdissolvedS E C Odissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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