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Sole trader dossier

ANNIE MARIE HELENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-399143817 · 399143817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARIE HELENE MARTIN

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Registration399143817

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Statusdissolved

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Incorporated1994-07-04

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Dissolved1999-06-29

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Registered address10 RUE DE TOULOUSE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN PIERRE FILS BOUGETdissolved ASS COPRO 10 RUE DE TOULOUSEactive CLAUDE PAUL FROGERdissolved DANIEL CLAUDE LE GLATINdissolved DASKANIactive DEGRACEactive DEVIEdissolved DIDIER BULIGANdissolved ESFIdissolved EVAdissolved GERARD PIERRE LEFEVREdissolved IMATdissolved JEAN-MARIE BOSSERdissolved JOACHIM LE CAMdissolved JULIE FRALEUXactive MARTINE CARMESdissolved MICHEL LEROY SARLdissolved [ND]dissolved OLIVIER FERDINAND GERMAIN LEFEVREdissolved SAN PIETROdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

1999-06-29Dissolved / struck off