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Sole trader dossier

JOSE JUAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-09-16
KYBE ID: FR-484108840 · 484108840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE JUAN MARTINEZ

fr_inpi

Registration484108840

fr_inpi

Statusdissolved

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Incorporated2005-09-16

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Dissolved2006-12-31

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Registered address4 PAS GRUFFAZ, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN ANDRE CHABALactive ALEXIS RIBEIROdissolved BEMdissolved BLOSSOMdissolved BRIN D'HERBEdissolved BRUNO RENE POUANdissolved DALLA & COdissolved DCOactive EDITH DUCOSdissolved EDOUARD CLEMENT VEYRATdissolved ERIN COLLEEN THOMSENdissolved EURL ANASTASIAdissolved Guillaume Porzucekactive HUMALYactive JULINEdissolved KEUKEUactive LE GRAIN DE SELdissolved LE PATIOdissolved LM L'ARTdissolved MADELEINE LAVORELdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off