DOSSIERS / JUAN FRANCISCO MARTINEZ MONTIEL
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Sole trader dossier

JUAN FRANCISCO MARTINEZ MONTIEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-521904367 · 521904367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN FRANCISCO MARTINEZ MONTIEL
fr_inpi
521904367
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2018-01-05
fr_inpi
RTE DE BOURG-SAINT-ANDEOL, 26700 PIERRELATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BESdissolvedALBIN VERMEERSCHdissolvedATELIER 76dissolvedCHRISTIANE CHARLESactiveCLAUDE CHAMBONdissolvedDIDIER MICHEL PIERRE FLANDRINdissolvedDOMINIQUE AUGUSTO PIRESdissolvedEGBdissolvedEUGENE TOUATIdissolvedFATIMA FATIMATA ZONGOdissolvedFELIX TAVARESdissolvedJACQUES MONTAGNIERdissolvedJARDINERIE BRAIZE SARLactiveJEAN-PAUL SINISIdissolvedJUAN FRANCISCO MARTINEZ-MONTEILdissolvedLES BLEUETSactiveMICHAEL BRAIZEdissolvedNATALIA MARTINEZdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off