DOSSIERS / FERDINAND MARTINELLI
← SearchExport PDF
Sole trader dossier

FERDINAND MARTINELLI

FRANCE · SOLE TRADER
KYBE ID: FR-709401905 · 709401905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERDINAND MARTINELLI
fr_inpi
709401905
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIREL PARTNERSdissolvedALLIANCE ORTHO PLASTIQUEdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedBUSCIactiveCELESTIN MAUROdissolvedC I F T E MdissolvedDAVID BARCELLAdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedJEAN-MARIE CLAUDE ANIELdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off