DOSSIERS / A MARTINEZ
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Sole trader dossier

A MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-464406925 · 464406925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A MARTINEZ
fr_inpi
464406925
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ROGER SALENGRO - HELLEMMES, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME SERGE BLEUSEdissolvedALINE GEORGETTE LEGRANDdissolvedAME JULIEN JOFFRINdissolvedANDRE DEVENDEVILLEdissolvedANDRE FAVIERdissolvedANNETTE BREVERYdissolvedB BERTHE BLANCHE PONTHIEUdissolvedBUSETTERIE D HELLEMMESdissolvedCAMILLE EMERIC VANDERHAEGHEdissolvedCHEVAL QUARREZ SOCdissolvedCOHEN YVETTE DELVALLEEdissolvedCOOREVITS ET JOACHIMdissolvedDANIEL FRANCOIS A ACCARTdissolvedDENISE TURPINdissolvedDENISE VANAKERdissolvedDESIRE HENRI VILLERSdissolvedDIDIER MAURICE PAULIN PERRINEdissolvedE LINTZENMEYERdissolvedELISE GEORGETTE ALLEPAERTSdissolvedF CRAPEZdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off