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Sole trader dossier

ISABELLE ALINE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-30
KYBE ID: FR-514874635 · 514874635 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE ALINE MARTINS

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Registration514874635

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Statusdissolved

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Incorporated2009-09-30

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Registered address6 PL DE LA REPUBLIQUE, 55500 LIGNY-EN-BARROIS

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Companies at this address

5 total

CLAUDE VARINOTdissolved EXCELLENCE VAPE LIGNYactive SCI DU 6 PLACE DE LA REPUBLIQUEdissolved STEPHANIE TAGNONdissolved

Connections

4 links

Shared operator — likely the same administrator

EXCELLENCE VAPE LIGNYShared registered address · 5 share this SCI DU 6 PLACE DE LA REPUBLIQUEShared registered address · 5 share this CLAUDE VARINOTShared registered address · 5 share this STEPHANIE TAGNONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2013-02-26Jugement d'ouverture de liquidation judiciaire

2014-01-20Dépôt de l'état des créances

2015-01-20Jugement de clôture pour insuffisance d'actif