DOSSIERS / CATHERINE FLORENCE MARTINEAU
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Sole trader dossier

CATHERINE FLORENCE MARTINEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-510533896 · 510533896 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE FLORENCE MARTINEAU
fr_inpi
510533896
fr_inpi
dissolved
fr_inpi
2022-04-25
fr_inpi
1 RUE LEON BLUM, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADELIA MARIA MAGALHAES PIRESdissolvedCEDRIC DE FREITAS RIBEIROdissolvedChrist-Vit Rodman KIBINZAactiveDEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedDJAMEL HADDADOU HADDADOUdissolvedDylan Bruno Olivier Eric GITRASdissolvedEBRAHIM MASOED ZANTANIdissolvedELSHARIF ZANTANIactiveEMMANUEL NGANDAdissolvedERIC BOURDETactiveERIC KHEIR KAWOUKdissolvedFAICENE DEBOUCHAdissolvedFLASH PUBdissolvedGANI CHAABANI VTCactiveGILBERT CHANTRONactiveHOUCINE SAIDIdissolvedILIDIO DA SILVAdissolvedINFOR SERVICESdissolvedJACQUES AMANTdissolvedJEAN NOEL DECHAMPSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif