DOSSIERS / FLORENCE JEANNINE ALICE MARTY
← SearchExport PDF
Sole trader dossier

FLORENCE JEANNINE ALICE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-411269772 · 411269772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE JEANNINE ALICE MARTY
fr_inpi
411269772
fr_inpi
dissolved
fr_inpi
1997-03-11
fr_inpi
1999-04-16
fr_inpi
4 AV MARECHAL FOCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angel SPÉNOactiveBASTIEN ALAIN CLEMENT MAZZUCCOdissolvedELISABETH DOMINIQUE CARINE PASCUCCIactiveFERNAND JEAN EMILE STENWAGAdissolvedHAROUN DEHASactiveIMMOBILIERE TERRASSE VUE ET JARDINdissolvedJEAN ALLARDdissolvedJEAN CHASTANETdissolvedJEAN CHRISTOPHE HULNEdissolvedJoao luis Dominguez Vaz velhodissolvedLE SUN CAFEactiveMALLETdissolved[ND]activeNICE AZUR TRAVAUXdissolvedPATRICE LONGORDOdissolvedPOIVRE ET SELdissolvedSBLdissolvedSCDF FRANCHI ET HULNEdissolvedSCI GAMEdissolvedSCM DES DOCTEURS CHASTANET ET STENWAGAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off