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Sole trader dossier

FREDERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-412115354 · 412115354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC MARTINEZ

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Registration412115354

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Statusdissolved

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Incorporated1997-05-16

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Dissolved1998-05-22

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Registered addressRTE D AIX, 83470 ST MAXIMIN LA STE BAUME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS ANIMA RAYON OUEST VAR RADIO ST BAUMEactive ASS SPORTIVE SPECIFIQUE DE L'ENTRETIENactive BARRAL ET FILSdissolved CAROLINE SILVYactive CHANTAL BERTINdissolved CHORUZIAactive CHRISTIAN CASTELLIactive DYNA FITactive FRANCE MEDICAL DEVELOPPEMENTactive FREDERIC SEVRINactive GERARD WOLFFdissolved HENRI GUIGUESdissolved INDIVISION VIALE JEAN-ROBERT ET VIALE BORISactive JOELLE JEANNE LARGEdissolved KARINE MORAZZANIdissolved LEOPOLD JOSEPH GORIdissolved LES ATELIERS DE LA SAINTE BAUMEactive LUCETTE PABLOdissolved MICHEL CHAILANdissolved MICHEL CLAUDE SANTAMARIAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-22Dissolved / struck off