DOSSIERS / JONATHAN MARTINET
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Sole trader dossier

JONATHAN MARTINET

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-528467640 · 528467640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN MARTINET
fr_inpi
528467640
fr_inpi
dissolved
fr_inpi
2011-02-10
fr_inpi
2011-09-01
fr_inpi
LE COLOMBIER, 81240 SAINT-AMANS-VALTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESANDRO ALBERICO FRANCOIS SANTUCCIdissolvedCHRISTELLE ALQUIERdissolvedCHRISTOPHE DIDIER JACQUES BONNETdissolvedCODICOdissolvedCODICO ENERGIESdissolvedHYDRO-AUTOMATION-SERVICES (HAS)dissolvedLUCETTE CAUQUILactiveMIREILLE BANCALdissolved[ND]activePRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)dissolvedRENO IMMOactiveSCI CODICO IMMOBILIERdissolvedSCI MARTLOCALactiveSOCIETE ANONYME DE COMBE FUMADEdissolvedSOCIETE DE BOUSCAYRACactiveSTEPHANE GARCIAdissolvedTERRE ET CHAUXdissolvedTHIERRY GAUBERTdissolvedYBALLT DISTRIBUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off