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Sole trader dossier

CAROLINE MARIE MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-413848201 · 413848201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE MARIE MARTINEAU

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Registration413848201

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Statusdissolved

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Incorporated1997-09-15

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Dissolved2003-03-14

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Registered address29 CHS DE LA MADELEINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART'K BEAUTEdissolved BAR LE RETROdissolved CHARLES-ALEXIS GASNIERactive COLETTE BOUCHEREAUdissolved COLIVRISactive DOMINIQUE MARIE LIGONDAYdissolved JNZdissolved KELLY MANSO KELLY MANSO NWANERIdissolved LEMNdissolved LE PALMEC CATILLIONdissolved LES ROTISSEURS GAULOISdissolved MEROT FLEURYdissolved MY SNACK TIME 44dissolved NADHIR BENBOUBETRAactive [ND]active [ND]active ROGAU INVESTdissolved SCI SERENDIPITEAM IMMOactive SCI SUCYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-14Dissolved / struck off