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Sole trader dossier

MARTINE CHEBLI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525404810 · 525404810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE CHEBLI

fr_inpi

Registration525404810

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Statusdissolved

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Incorporated2010-09-20

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Dissolved2012-02-14

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Registered address138 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA LUISA GOUVEIA DE FREITAS GONCALVESactive ANIMALEdissolved AUDREY HURSTELactive AU PAIN DOREdissolved BENEDICTE MAUD FACHAUXactive ESPACE 138active FLORIANE MARINE SOPHIE QUENTINactive INSUBMERSIBLEactive JOSEPH SERRANO E LA SANTISIMA TRINIDADdissolved LE FLAMINGO GRENOBLEdissolved MAUD ROBERTE CANIERdissolved NASSER BELGHOULdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE EDOUARD POUGETdissolved PIERRE FUGAINdissolved RIVELICAactive ROGER GAVEAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-14Dissolved / struck off