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Sole trader dossier

DENIS MARTY

FRANCE · SOLE TRADER · INCORPORATED 1964-02-07
KYBE ID: FR-650709181 · 650709181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MARTY

fr_inpi

Registration650709181

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-02-07

fr_inpi

Dissolved1996-10-03

fr_inpi

Registered addressRTE DE CASTELNAUDARY, 31250 REVEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolved ANDREE CANSdissolved ARMAND TESSIERdissolved AUBEPINEdissolved AUTOGAZ SAdissolved AXESS'CIBLE SARL AXESSdissolved BRI DECO BOISdissolved CARRION SIEGE INDUSTRIEactive CHRISTIAN ESQUIROLdissolved CLAMA BATHOCAdissolved CLIM-PRO.COMdissolved CTRE ETUDES RECHERCHE CEREALES ...dissolved DOMINIQUE JEAN-PIERRE MONGE-CADETdissolved E-FRANCE-IMPORTdissolved ETABLISSEMENTS HEBRARD ET FILSdissolved ETS BRACHETREVOL SOC AMREVOLdissolved EU.RO.PA.active FINANCIERE NARDOBELdissolved FINANCIERE SANUTRIdissolved FOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-10-03Dissolved / struck off