DOSSIERS / PHILIPPE MARTINS
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Sole trader dossier

PHILIPPE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-497992461 · 497992461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MARTINS
fr_inpi
497992461
fr_inpi
dissolved
fr_inpi
2007-01-15
fr_inpi
2007-12-31
fr_inpi
2 PL DU GENERAL LECLERC, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.H PARTNERSdissolvedANACUBdissolvedCATHERINE FRANCEdissolvedDAVID TAIEBactiveELISABET MARTINSdissolvedEURL AGENCE DE LA TOURELLEactiveFGPISdissolvedFRANCK AZOULAYdissolvedJEAN FRANCOIS FLAMENTdissolvedJOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIXdissolvedLA BOTTEGA DEL POZZO SAINT MANDEactiveLES GOURMANDISES DU CHATEAUactiveMAX JOUANNEMdissolvedNATHALIE KOSKASactive[ND]dissolved[ND]activeSARL BIANCO CENTERdissolvedSTAFF DECOdissolvedSYLVIE VERONIQUE GRINFEDERdissolvedTENTATION DECORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off