DOSSIERS / MANUELA MARTINEZ
← SearchExport PDF
Sole trader dossier

MANUELA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-448465617 · 448465617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUELA MARTINEZ
fr_inpi
448465617
fr_inpi
dissolved
fr_inpi
2008-11-12
fr_inpi
2009-09-30
fr_inpi
1 RUE FON DE L'HOSPITAL, 34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIMATHEMEactiveASSOC BIO FORMATION CONTINUE LANGUEDOCactiveATELIER DES MONTRES DE SAINT JEANdissolvedBENEDICTE MONCOUYOUXdissolvedBPA SUDactiveBYNANEactiveCHRISTEL COIFFUREdissolvedDANIEL NATOdissolvedEMILIE MARIE ISABELLE MORCRETTEdissolvedFLORENCE DESBEAUVEdissolvedGERARD TEULLEdissolvedGROUPE LV PROMOTIONdissolvedJMGdissolvedLE CARRE FROMAGERdissolvedLE FOURNIL DE SAINT JEAN DE VEDASdissolvedLE PADDOCKactiveLES BERCEAUX D'AMELIEdissolvedLPMdissolvedLR EXPERTCONSEILSactiveLV PROMOTION IMMOBILIEREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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