DOSSIERS / ALEXIS MARTIN
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Sole trader dossier

ALEXIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520109794 · 520109794 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS MARTIN
fr_inpi
520109794
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2010-12-31
fr_inpi
300 CHE DE COURTINE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE ANGE MARJARYdissolvedANA MARIA ANA MARIA HRISTUdissolvedANDRE DESIRE ANDRE DESIRE UHLMANNdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedANTONIN JEAN BENONIactiveASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedAUGUSTE OTTactiveBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDANIELLE LOMBARDdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactiveDIMITRI MOREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off