DOSSIERS / DOMINIQUE MARIE THERESE MARTINEZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARIE THERESE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451857007 · 451857007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE THERESE MARTINEZ
fr_inpi
451857007
fr_inpi
dissolved
fr_inpi
2003-12-01
fr_inpi
2008-04-29
fr_inpi
83670 TAVERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DU BREVET DE CHASSE DE TAVERNESactiveANTOINE VINCENTdissolvedCAISSE DES ECOLES DE TAVERNESdissolvedCTRE COM ACTION SOCIALE DE TAVERNESdissolvedDANIELLE LEYDETdissolvedGILBERT GALLdissolvedGINES MELANDEZdissolvedINDIVISION BLIEK ESCUDIERactiveINDIVISION SAUVAIREdissolvedINDIV ROUBAUDactiveJEAN JACQUES GERARD JEAN-JACQUES ROUXdissolvedJEAN PIERRE CUISANTdissolvedLAURE DALATIERactiveMARTINE CROSdissolvedMAURICE SABATIERactiveMONIQUE ANDREE AUVETactiveNADINE GILBERTE ROUVIERdissolvedNORMAND SABATIERdissolvedPAUL MARCEL BERNARDdissolvedPIERRE BARLATIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off