DOSSIERS / ROGELIO MARTINEZ PILOTO
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Sole trader dossier

ROGELIO MARTINEZ PILOTO

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-450775994 · 450775994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGELIO MARTINEZ PILOTO
fr_inpi
450775994
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2004-06-10
fr_inpi
40 RUE QUINCAMPOIX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS STEPHANE LOUIS MANUELdissolvedASS CLUB DE DANSE SPORTIVE PARIS CENTREactiveASS FRANCO-EVENKE SEKALANactiveASSOCIATION ASSISEactiveASSOCIATION LIBERTE MEMOIREactiveCECILE ESTACHYdissolvedCOMITE PARIS RESPECT ACTE FINdissolvedEPIDAUREactiveGALERIE MODE D EMPLOIactiveHELENE GIRARDactiveJEAN MARIE DILLEMANNdissolvedKLARA MOLNARdissolved[ND]dissolved[ND]activeORIENTATIONactiveRENATA FARAHdissolvedROSINE MARIE-HELENA SIMONE CLAUDETdissolvedSOCIETE DE DIFFUSION D'OEUVRES PLASTIQUES MULTIPLESactiveTEN SHIN KAIactiveTHIERRY LEROY DEVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off