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Sole trader dossier

JEAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-775886609 · 775886609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARTINEZ

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Registration775886609

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1992-01-23

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Registered address30350 MOULEZAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLETTE TEMPIERdissolved ELIAN RUNELactive FRANCOISE DUMASactive FREDERIC MALAVALactive GERARD EMILE DUCROSactive JEAN COURTIEUdissolved JEAN LOZAdissolved JEAN TOMASdissolved JOELLE BARANDONactive LAURENT NOEL MARIOGEdissolved LES VIGNERONS D'ELEINSactive MARIE MALAVALdissolved MARYSE NICOLASactive MAX RATIERdissolved REGIS ROGER LUCHEactive ROBERT CONRAZIERdissolved ROGER CATELdissolved SAMUEL JACQUES ROGER COMPANdissolved SCI LE PARADISdissolved YVES BENOITdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-23Dissolved / struck off