DOSSIERS / CLAUDE HELENE MARTIN
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Sole trader dossier

CLAUDE HELENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-10
KYBE ID: FR-400428959 · 400428959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE HELENE MARTIN
fr_inpi
400428959
fr_inpi
dissolved
fr_inpi
1995-01-10
fr_inpi
1995-02-20
fr_inpi
9 RUE PASQUIER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
9 RUE PASQUIERdissolvedA.G.H ASSURANCESdissolvedANDRE AMICdissolvedB2INVESTdissolvedCOMITE COORDINAT DEFEN ENSEIGNEM LIBREactiveERES REIMdissolvedFIORELLA ANTONUCCIdissolved[ND]active[ND]activeORFEVRERIE BROCHARDdissolvedPBdissolvedPHILIPPE FRANCOIS COUPETdissolvedREMY BEJAOUIdissolvedRENAUD LABBEdissolvedSANTE GESTION PLUSdissolvedSA PIERRE BROCHARDdissolvedSARL LPJPdissolvedSCI BROCHARDdissolvedSCI LES ARANDELLESdissolvedSCI MOTTE COUCHANT INVESTISSEMENTSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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