DOSSIERS / MARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNA
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Sole trader dossier

MARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419572672 · 419572672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNA
fr_inpi
419572672
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1999-11-30
fr_inpi
LD RIVIERE SENS, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARMANDE BOGATdissolvedARY ISIDORE AUGUSTINdissolvedASS CULTUREL TAINOactiveASS GUAD ETUDES ET ACT SPORTIVES EAUactiveASS MARINS PECHEURS SUD BASSE-TERREactiveASSOCIATION AGOUBAactiveASSOCIATION BISOUS CALINdissolvedCLAUDE EMILE RENIAdissolvedDESIREE AUBIERGE DITE DENISE ROUSSIdissolvedETS GUY DERAVIN CIEdissolvedFABIENNE BOURGEOISdissolvedFREDDY SIMON FELICIANNEdissolvedFREDERIQUE JOCELYNE CHARBONNIERdissolvedGD & FILSdissolvedGILBERT CHRISTIAN TURLOTINdissolvedGISELE MORVANdissolvedINSTITUT REGIONAL DE PECHE ET DE MARINEactiveJACQUELINE LUCIENNE LEROUVILLOISdissolvedLA CASE CREOLE EN BA TOL LAactiveLAURENT BERTHE TELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off