DOSSIERS / LIONEL MARTIN
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Sole trader dossier

LIONEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752781179 · 752781179 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL MARTIN
fr_inpi
752781179
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2013-03-30
fr_inpi
87 RUE MAGENTA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE MARYSE MICHELLE ODETTE GODARDdissolvedAMOR JEMAIdissolvedBLADEactiveBRUNO FUENTESactiveDANIEL LINAGEdissolvedELEA HANNAH LE BRUCHECactiveFRANCK FORTEactiveGERARD GOUBETdissolvedGOUBET ET FILSdissolvedHENRI AIME CONTANTdissolvedLA MACHINE A LIVERdissolvedLiana Liana Liana DE LIMAdissolvedLUCAS PIERRE MARTIN RUIZactiveMARIE CATHERINE DONJONdissolvedMARTINE EL BAHARdissolvedMARYANNE LINAGEdissolvedMEDHY MOHAMED TAHAR OUNOUGHIdissolvedNASSIR BELAHOUELdissolvedNICOLE PATISSIERdissolvedPATRICIA HELENE DENOYERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off