DOSSIERS / PATRICK MARTINELLI
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Sole trader dossier

PATRICK MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-03
KYBE ID: FR-398710681 · 398710681 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK MARTINELLI
fr_inpi
398710681
fr_inpi
dissolved
fr_inpi
1994-11-03
fr_inpi
1995-06-15
fr_inpi
13 RUE GUSTAVE EIFFEL, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN TILLIERdissolvedALES MG PARTICIPATIONactiveASSOCIATION DES GABONAIS DE LOIRE-ATLANTIQUE ET ALENTOURSactiveASSOCIATION INTERVALLEactiveASSOCIATION MISSIONNAIRE EVANGELIQUE NANTES POUR LE CHRISTactiveCIHAN BAYRAMdissolvedFOROUHI MOTLAGHdissolvedFRANCK MARTINdissolvedLYDIE RIGAUDdissolvedMARIA-TERESA KORIATdissolvedMATUSA MATADIactiveMHIALDEEN HAROUN HASSANdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePASCAL LE HOUEDECdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

PATRICK MARTINELLI (principal) matches PEP Patrick Martinelli — Q66501116. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off