DOSSIERS / MARTINE DEMAMEN
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Sole trader dossier

MARTINE DEMAMEN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-518434188 · 518434188 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE DEMAMEN
fr_inpi
518434188
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2010-01-04
fr_inpi
20 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS ALAIN DIDIER CHEVALLIERactiveANDRE GAUTIERdissolvedANTIQUEARTactiveDEMO STENdissolvedDIMITRI ALEXANDRE SINDEY KUCHARZdissolvedDONG GROUPactiveFABIEN ELIAOU BOUCOBZAactiveFERNANDO TOMAS BERENGUERdissolvedFONING CONSULTINGdissolvedGUILLAUME LOUIS D'ARCOactiveGUILLAUME MAURICEdissolvedHUGO GEDIOdissolvedISMAIL EL AZZABIdissolvedJULIE CHARPENTIERdissolvedKOAN INTERNATIONALdissolvedL'OREE DU BOISdissolvedLYDIE CARPENTIERdissolvedMATHIEU POULONdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off