DOSSIERS / ANNY MARTINEZ
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Sole trader dossier

ANNY MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-453290959 · 453290959 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY MARTINEZ
fr_inpi
453290959
fr_inpi
dissolved
fr_inpi
2006-02-28
fr_inpi
RUE DU LUXEMBOURG, 30570 VAL-D'AIGOUAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif