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Sole trader dossier

JOSE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-734102254 · 734102254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARTINEZ

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Registration734102254

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Statusdissolved

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Dissolved1984-12-25

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Registered address66220 LESQUERDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAISSE LOCALE CREDIT AGRICOLE MUTUELactive COMMUNE DE LESQUERDEactive CTRE COM ACTION SOCIALEdissolved EMILE BARTHESdissolved EVELYNE CALVETdissolved GARRIGUE GISELE CALVETdissolved GILBERT PANABIEREdissolved GILLES GARRIGUEdissolved JEAN PIERRE GARRIGUEdissolved JOSEPH BARRIEREactive MICHEL VERGESactive MYRIAM HUILLETdissolved [ND]dissolved RAYMOND CALVETactive RAYMONDE RAMIOdissolved ROSE GARCIAdissolved SERGE BOURNETactive SOC GYPSES ET PLATRES BOURNETdissolved YVES FOURCADEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off