DOSSIERS / CLAUDIA MARTINEZ COVARRUBIAS
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Sole trader dossier

CLAUDIA MARTINEZ COVARRUBIAS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753725845 · 753725845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA MARTINEZ COVARRUBIAS
fr_inpi
753725845
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2013-07-31
fr_inpi
1 RUE HOUDART DE LAMOTTE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARISTOTE RIAZIdissolvedBENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveJASMINactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactive[ND]dissolvedPAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI DARIUSdissolvedSCI LA MAISON DE VENCEdissolvedSCI MRdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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