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Sole trader dossier

JULIO HEREDIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-09
KYBE ID: FR-403440407 · 403440407 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIO HEREDIA MARTINEZ

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Registration403440407

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Statusdissolved

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Incorporated1996-01-09

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Dissolved1996-12-31

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Registered address3 RUE GERMAIN PILON, 75018 PARIS

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Companies at this address

3 total

Ahmed Tahiractive GALIX SARLdissolved

Connections

2 links

Shared operator — likely the same administrator

Ahmed TahirShared registered address · 3 share this GALIX SARLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off