DOSSIERS / FRANCINE LAURE MARTIAL
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Sole trader dossier

FRANCINE LAURE MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 1995-08-04
KYBE ID: FR-401912126 · 401912126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE LAURE MARTIAL
fr_inpi
401912126
fr_inpi
dissolved
fr_inpi
1995-08-04
fr_inpi
1995-11-24
fr_inpi
1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedBASSEL AKHNOUCHEdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveITFAQUEactiveJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMAYAdissolvedMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAdir OuadouriactiveNAJEM BELLOUCHEdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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