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Sole trader dossier

LORENA INES FERNANDEZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-02-24
KYBE ID: FR-520539941 · 520539941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLORENA INES FERNANDEZ MARTINEZ

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Registration520539941

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Statusdissolved

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Incorporated2010-02-24

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Dissolved2011-03-01

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Registered address135 B RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO HUBERT MARIE LE LOUERactive CAMILLE MAUGERactive CM PRODUCTIONSactive DANIEL CARLIERdissolved DANIEL RIMOKHactive JEAN-MARIE DANTECdissolved Lucie Demeillersdissolved LUDOVIC EMMANUEL HOCHETdissolved MARIUS JOSSEdissolved MATTHIEU ARTHUR JOEL COUDOUGNANactive [ND]active [ND]active [ND]dissolved [ND]active PAULE MARIE CHARLOTT TENAILLONdissolved SCI MDJ-RIMOKHdissolved SYLVIE MARIE PISSARDdissolved VOYONSVOIRdissolved WESTLEY JOCOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-01Dissolved / struck off