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Sole trader dossier

MARTINE GINETTE ANGELE CULLERIER

FRANCE · SOLE TRADER · INCORPORATED 2006-05-23
KYBE ID: FR-490241155 · 490241155 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE GINETTE ANGELE CULLERIER

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Registration490241155

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Statusdissolved

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Incorporated2006-05-23

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Dissolved2010-01-01

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Registered addressLE VILLAGE, 26620 LUS-LA-CROIX-HAUTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADMR LES LUCIOLESactive ALAIN LOUIS CHARLES DURANDdissolved ALEXANDRA VESIEZactive ASSOCIATION FONCIERE PASTORALE FLEYRARDactive CHALET PIN D'EPICESdissolved CHAMP LA CHEVREdissolved DENIS DELBOISactive EURL PASAdissolved FRANCK RENE ELIE GARCIAdissolved GINETTE COURTIALdissolved GISELE MONIQUE GISELE MONIQUE ROUSSELdissolved HELENE MARIE QUADRIdissolved JEAN BONZIdissolved JEROME FRANCOIS PIGUETdissolved JEROME REBOULdissolved JULIE MYRIAM MICHELdissolved KRISTINE GOUVERNEURactive LA CAVE LUSSOISEdissolved LE PIN D'EPICESdissolved LES AMIS DE L ECOLEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2010-01-01Dissolved / struck off

2013-03-04Jugement d'ouverture de liquidation judiciaire

2014-01-16Dépôt de l'état des créances

2016-06-20Jugement de clôture pour insuffisance d'actif