DOSSIERS / ANTHONY MICHEL MARTINET
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Sole trader dossier

ANTHONY MICHEL MARTINET

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432077865 · 432077865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY MICHEL MARTINET
fr_inpi
432077865
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-08-31
fr_inpi
52220 RIVES DERVOISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANCELINactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE MAURICE LORBACHdissolvedANTONY MORENOactiveASSOCIATION D'ACTIONS CULTURELLES ET DE LOISIRS DE PUELLEMONTIERactiveASSOCIATION FONCIERE DE PUELLEMONTIERdissolvedASSOCIATION FONCIERE PUELLEMONTIERactiveASS SPORTIVE CULTURELLE PUELLEMONTIERactiveBERNARD PERNELactiveCAISSE DES ECOLES DE DROYESdissolvedCAISSE DES ECOLES DE PUELLEMONTIERdissolvedCHARLOTTE GOUTHIEREdissolvedCHRISTIAN FINOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE PUELLEMONTIERdissolvedDENIS LOUIS PAUL DHEUactiveDIDIER JAMES ALFRED GUILLAUMEdissolvedEMMANUEL DROUARDactiveERIC LUCIEN MAURICE ALMAdissolvedETABLISSEMENTS GOUTHIERE ET REAUXdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off