DOSSIERS / MARTIAL LESAY
← SearchExport PDF
Sole trader dossier

MARTIAL LESAY

FRANCE · SOLE TRADER · INCORPORATED 1998-04-15
KYBE ID: FR-419709456 · 419709456 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIAL LESAY
fr_inpi
419709456
fr_inpi
dissolved
fr_inpi
1998-04-15
fr_inpi
1998-12-31
fr_inpi
116 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedDOMINICdissolvedERIC AUBERTactiveERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGERMAIN BENICHOUdissolvedGILBERT TOURNEIXactiveHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedLALLA SOUKAINA FILALI ANSARYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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