DOSSIERS / LAURENT JOEL ROBERT MARTY
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Sole trader dossier

LAURENT JOEL ROBERT MARTY

FRANCE · SOLE TRADER · INCORPORATED 2012-07-06
KYBE ID: FR-753654524 · 753654524 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT JOEL ROBERT MARTY
fr_inpi
753654524
fr_inpi
dissolved
fr_inpi
2012-07-06
fr_inpi
2019-12-23
fr_inpi
PL DU CANAL, 46140 LUZECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABEL MOROSINIdissolvedALVAREZ GRANDETdissolvedANDRE JEAN PROUHAdissolvedANNIE BRUNETdissolvedBOUCHERIE COELHO PASCALdissolvedCHARCUTERIE DURETdissolvedCLAUDE CAGNACdissolvedCLAUDE ROGER EPAUDdissolvedCORINNE NOUYGUESdissolvedDANIEL PIERRE PARINETactiveFLORENT MARTINdissolvedFLORENT PEREZdissolvedGabriel BEZIATactiveJACQUES ANDRE DOUELLEdissolvedJEAN MARIE BACHdissolvedJEANNE MARGUERITE BONALdissolvedJEAN PIERRE DELMASdissolvedL'ILE AUX ENFANTS, ASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE LUZECHdissolvedLUCILE BONALdissolvedLYDIE LAFONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off