DOSSIERS / AUGUSTIN MARTINEZ
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Sole trader dossier

AUGUSTIN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-08-11
KYBE ID: FR-533761854 · 533761854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN MARTINEZ
fr_inpi
533761854
fr_inpi
dissolved
fr_inpi
2011-08-11
fr_inpi
2014-01-01
fr_inpi
38 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN ERIC CORNIL LEROYdissolvedASSOCIATION DES KALMOUKS DE FRANCEactiveBenjamin DeviscourtactiveBENJAMIN HUVELINdissolvedCARLA FICUCIELLOactiveCHARLES PERINELactiveDEAMBULABOULEactiveDJAMEL BELGUEBLIdissolvedEMMANUELLE MERCURYactiveFB HOLDINGactiveGALERIE THOMAS MOREAUdissolvedHERLIN MAROUX INDIVISIONactiveHOANG PHUONG NGUYENdissolvedIDRIS KEVIN BADIABIOactiveINDIVISION RENOU-ROCHEactiveISAAC FREDERIC NYEMB NGUENEactiveJUL & GABactiveKNOCK ON WOODactiveLeah VIVEROSactiveLEO GIORDANOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off