DOSSIERS / RAFAEL MARTINEZ GARCIA
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Sole trader dossier

RAFAEL MARTINEZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404954158 · 404954158 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RAFAEL MARTINEZ GARCIA
fr_inpi
404954158
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1996-12-31
fr_inpi
1 RUE JEAN SUAU, 31000 TOULOUSE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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