KYBE — See who's really behind any company

Sole trader dossier

FLAVIEN JEREMY GERARD MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-11
KYBE ID: FR-520988767 · 520988767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLAVIEN JEREMY GERARD MARTINEZ

fr_inpi

Registration520988767

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-03-11

fr_inpi

Dissolved2011-04-13

fr_inpi

Registered address5 RUE DU DOCTEUR GOUJON, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AXELLE CAMILLE GIZARDdissolved CHRISTIANE CARMEN MONTHIOUXdissolved DFIdissolved FRANCOISE CATHERINE MAITREdissolved GERMAINE ZENOUDAactive GESTION IMMOBILERE DAUMESNILdissolved GISELE RIMBAULTdissolved GUYLAINE BRUGNETdissolved HICHEM BRIEDJdissolved IBIS SYSTEMESdissolved JEAN LUC SIMON HAI JEAN-LUC DIANdissolved JEAN-PIERRE DERIVEactive KEVIN SOUTOactive LMNP GOUJONactive MARC ARTHUR ADRIEN DUCROTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-04-13Dissolved / struck off