DOSSIERS / ANGE ANDRE ANDR MARTINI
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Sole trader dossier

ANGE ANDRE ANDR MARTINI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-403426893 · 403426893 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGE ANDRE ANDR MARTINI
fr_inpi
403426893
fr_inpi
dissolved
fr_inpi
2020-03-09
fr_inpi
RTE DE PALOMBAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE MARINEactiveALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedANNE ZIMMERactiveBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCALA BIANCAdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCORAILdissolvedCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactiveGERALD STRAUSSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif