DOSSIERS / MARTINE IRMA SULTAN
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Sole trader dossier

MARTINE IRMA SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-539632489 · 539632489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE IRMA SULTAN
fr_inpi
539632489
fr_inpi
dissolved
fr_inpi
2012-01-31
fr_inpi
2014-08-31
fr_inpi
198 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Benjamin Joseph COHENactiveCAROLINE EYSSAUTIERdissolvedDN FONCIERE PATRIMOINEactiveECO ENERGIE SYSTEMEdissolvedEDIT IMPRESS FRANCO ITALIENNEdissolvedELODIE COHEN SOLALdissolvedFRANCOIS YVES VULLIEZdissolvedFUNNY FONYactiveGASTON ROGER GOUBEdissolvedGERARD PHILIPPE CLEMENT JSOPEH LEDRUdissolvedIMMO DCS INVESTdissolvedJEAN JACQUES HENRY CLERISSEdissolvedJIMMY YEHUDA BISMUTHactiveKARIM MEIDANIdissolvedNATHALIE COHENactive[ND]active[ND]dissolved[ND]activeOLIVIER ROBERT LEHUEdissolvedOSENOR CONSULTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off