DOSSIERS / ALAIN MARTIAL
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Sole trader dossier

ALAIN MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 2007-05-15
KYBE ID: FR-498215599 · 498215599 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARTIAL
fr_inpi
498215599
fr_inpi
dissolved
fr_inpi
2007-05-15
fr_inpi
2007-12-31
fr_inpi
LD LA RETRAITE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDON S MONTRESORdissolvedABYLEN KAREN POUVINdissolvedACTIVEactiveADRIENNE BERGINAdissolvedAGENOR FRANCOISE CAVAdissolvedALAIN EMILE NIQUETdissolvedALEX GUY RAGHOUMANDANdissolvedALIMENTATION DUPONTdissolvedANICETTE DUPONTactiveANNIE NICOMEDE DUPONTdissolvedANTILLES AUTOMATISMEdissolvedARLETTE MATHURINE NICOLZAdissolvedART EST PASSIONactiveARY BONIFACE MARTIALdissolvedASSOCIATION ARTS EN LUMIERE &CIEactiveBALATAdissolvedBLAISE GERTAL EUSTACHEdissolvedBLANCHARD JOSEPH H DE CHADIRACdissolvedBOULANGERIE PATISSERIE VIENNOISERIEdissolvedBRICE FABULASdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off