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Sole trader dossier

MICHEL LIONEL GASTON ROGER MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403710692 · 403710692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LIONEL GASTON ROGER MARTINEAU

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Registration403710692

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Statusdissolved

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Incorporated1996-01-02

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Dissolved1998-06-30

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Registered address5 BD COLBERT, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE GARBARINOactive B5Ldissolved BERNARD MORINdissolved B R Cdissolved CORINNE JANINE CAMILLE TADDEIactive DELPHINE LEHMANNdissolved EQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolved ERNEST AUGUSTIN JEAN LEBREactive GERMINAL ARPALdissolved ISABELLE TOURNERIEactive LE CLOS JURIELdissolved MARC THORINdissolved [ND]active [ND]active [ND]active RAMEZEDDINE BOUNACEURdissolved REGICLAIRdissolved R QUINTEROdissolved SCI FBH CHAMPIGNYdissolved SEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off