DOSSIERS / EVELYNE FREDERIQUE MARTINEZ
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Sole trader dossier

EVELYNE FREDERIQUE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510657786 · 510657786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE FREDERIQUE MARTINEZ
fr_inpi
510657786
fr_inpi
dissolved
fr_inpi
2009-02-20
fr_inpi
2020-01-01
fr_inpi
116 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alex WelkeractiveALICE PAYENdissolvedALICIA MELANIE MARIE BILLONactiveASSOCIATION SPORTIVE & CULTURELLE DE LA PIRATERIEactiveBERNARD MARCactiveDAVID NOEL FREDERIC PETRAZdissolvedELIETTE ROCHERdissolvedFANGUIN ALBERactiveFLORENCE VIRGINIE COMPAINactiveGILLES PICHONactiveHOSPITALITY MANAGEMENTdissolvedKETTY PENSIERIdissolvedLE CLUB DES 3000activeLES GOURMANDISES DE CATHERINEdissolvedLYNDA KOLTONdissolvedMARYSE ROCHERdissolvedMATHILDE VICHOTactiveMOHAMED IBRAHIMdissolvedMOUAD RIFIactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off