DOSSIERS / PAULA MARTINEZ
← SearchExport PDF
Sole trader dossier

PAULA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-485026207 · 485026207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULA MARTINEZ
fr_inpi
485026207
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2013-12-31
fr_inpi
46400 SAINT-CERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS DEVELOP INFORMATION ET COMMUNICATIONactiveCELINE COSTAdissolvedDARTHOUT M ET GUERRIER JEANINEdissolvedDENIS PIGANIOLdissolvedF MESPOULHEdissolvedGEORGES TILEVITCHdissolvedGERARD LADOWICHTdissolvedGERAUD CRUEGHEdissolvedGERAUX LAMOUROUXdissolvedJEAN BOUISSIEREdissolvedJEAN FRANCOIS MENTIEREdissolvedJEANINE JEANNINE CANCEdissolvedJEAN MESPOULHEdissolvedJEANNE VVE MAZETdissolvedJEAN PAUL TILLETactiveJEAN PESTEILdissolvedJEAN PIERRE GENOTdissolvedJEAN ROUQUETTEdissolvedJEAN SOULIERdissolvedL ETRIER SAINT CEREENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off