DOSSIERS / AMEBALDA MARTINEZ
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Sole trader dossier

AMEBALDA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681840773 · 681840773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEBALDA MARTINEZ
fr_inpi
681840773
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1989-12-31
fr_inpi
11160 CAUNES-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADRIEN FAUGEREdissolvedAIME ESCANDEactiveALBERT LAPEYREactiveALBERT SAVOYEdissolvedALINE GINETTE BEAUTESdissolvedAMRANE KACIactiveANDRE ABETdissolvedANDRE BASARTEactiveANDRE CAFFORTdissolvedANDRE ESTEVEdissolvedANDRE MAURICE LEON DEVEZEdissolvedANDRE PAUL PETITactiveANNA DURANDactiveANNE MARIE GASTOUactiveANTOINE BERTOLDIdissolvedANTOINE GASTON ADIVEZEdissolvedARMELLE DEVALdissolvedBERNARD LOUIS ANDRE CARRIEREactiveBRUNO SAISSETdissolvedCAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off