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Sole trader dossier

NESTOR FIGUERAS-MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444881957 · 444881957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESTOR FIGUERAS-MARTINEZ

fr_inpi

Registration444881957

fr_inpi

Statusdissolved

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Incorporated2003-01-01

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Dissolved2015-01-31

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Registered address9 AV DE LAGARDE, 31130 BALMA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE CELINE FERLINactive ADELINE FERLIN ENSEIGNEMENTdissolved ASTROLOGIE ANALYTIQUEdissolved AURELIEN BOURGESdissolved CATHERINE PETRAUDactive CELINE ROCHETactive COM'SANTEdissolved DANIELE JOSEE KERDOMMARECactive JEAN MARC ANTONETTIdissolved LAURENCE SALVAGNACdissolved LAURENCE TEROLactive LE SYLVAdissolved LE THE VERTactive MARIE MONIQUE EMILIE GINESTEactive MELANIE LOUVIEREactive [ND]dissolved [ND]dissolved PATRICE BRAMONTEactive SCI LAGARDEdissolved SOFTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-31Dissolved / struck off