DOSSIERS / MARTINE CARLIN
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Sole trader dossier

MARTINE CARLIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-08
KYBE ID: FR-430241315 · 430241315 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE CARLIN
fr_inpi
430241315
fr_inpi
dissolved
fr_inpi
2000-01-08
fr_inpi
2000-01-10
fr_inpi
1 RUE DE LA GRANGE AUX ORMES, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B.C.D.dissolvedALEXANDRE MIOCICdissolvedBryana BOUREKHactiveCHANZY SOLAR SASactiveCREATION COIFFURE ZIMMERMANNdissolvedCROCK'LOUdissolvedELECTRONIQUE 57dissolvedEURL ZIMMERMANNdissolvedFEELPROdissolvedFRANCOIS LETESSIERdissolvedGUY GILBERT DAUTELdissolvedLOR'EQUIPactiveMARLY BATIMENTdissolved[ND]dissolved[ND]dissolvedS A M CARRELAGESdissolvedSARL ANTOINE AUTOMOBILESdissolvedSARL ARTUSdissolvedSNC BENICHOU CHANZYdissolvedSOC COMMERCIALE CUISINES MARTINELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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