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Sole trader dossier

LAETITIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-02-25
KYBE ID: FR-502802705 · 502802705 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLAETITIA MARTINEZ

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Registration502802705

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Statusdissolved

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Incorporated2008-02-25

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Dissolved2008-09-01

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Registered address6 COSTE DE SIRACH, 66500 RIA-SIRACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ALBAN ARNAUD DUPONTdissolved RIA-SIRACH COUNTRY DANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (principal) matches PEP Laëtitia Martinez — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (principal) matches PEP Laëtitia Martinez — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2008-09-01Dissolved / struck off