DOSSIERS / CAROLINE MARTI
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Sole trader dossier

CAROLINE MARTI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-433433711 · 433433711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MARTI
fr_inpi
433433711
fr_inpi
dissolved
fr_inpi
2000-11-06
fr_inpi
2001-08-30
fr_inpi
70 AV DU GENERAL DE GAULLE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APHRO NATactiveBONAURE ET COMPAGNIEdissolvedCATALANE FONCIEREdissolvedCHRISTAL SARLactiveFIMMODdissolvedKEBAB AND COdissolvedLE JARDIN DES 5 ARCHANGESdissolvedMONIQUE KEIRSBILCKdissolved[ND]activePATINEactivePATRICK CHAMBONdissolvedPIERRE MARCEL ROCARIESdissolvedROGER DUBUISSONdissolvedROUSSILLON HABITATdissolvedRST INVESTactiveSARL NADIMOactiveSERKAN SERHAN TURKdissolvedSOC EQUIPEMENTS LOISIRS IMMOBILIERSdissolvedSOCIETE MEDITERRANEENNE D'EDITIONactiveVAL IMMOdissolved

+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 ~10 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