DOSSIERS / LIONEL CARVALHO MARTINS
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Sole trader dossier

LIONEL CARVALHO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408822153 · 408822153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL CARVALHO MARTINS
fr_inpi
408822153
fr_inpi
dissolved
fr_inpi
1996-08-01
fr_inpi
1996-12-31
fr_inpi
4 RUE MARTIN-SEYTOUR, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARMINE PABLO RUSSOdissolvedCEDEFactiveCharles ARTHUR FREDERIC CoglievinaactiveCHAUFFAGE ET PLOMBERIE DU PORTdissolvedDANIEL RENE MALEZIEUXdissolvedEMILE SASIAdissolvedGILLES JADEAUdissolvedJACQUES CHOTARDdissolvedJEAN PAUL DALBERAdissolvedJEREMY ESCACHEactiveLAURENT TISSOTactiveLE PARADISIOdissolvedMARA GELJICdissolvedMARGUERITE DEGIOANNIdissolvedMAURICE FELIX PERNOTdissolved[ND]active[ND]activeSARL MEUBLE MARGUERITEdissolvedSIMONE PISONIdissolvedSOC K PRICEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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