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Sole trader dossier

CHARLES MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776930075 · 776930075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MARTINEZ

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Registration776930075

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Statusdissolved

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Dissolved1996-12-31

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Registered address9 RUE SAINT ANTOINE DU T, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES & CHRISTOPHEdissolved ALAIN FURBURYdissolved ALICE PINCONactive ANNA QUERINdissolved BAUDET JEAN PROPRactive BRUNO VACARIEdissolved C'FASHIONdissolved CHRISTEL CANACactive CINDY MONTLAHUCactive EDOUARD ALBERT A CASTELdissolved ENCADREMENT VOTREdissolved FRANCOISE GUEGUENactive GEFIC SUD OUESTdissolved GERAUD VACARIEactive HUGANdissolved JACKELIEdissolved LABO H.D.dissolved L'AGENCE DE LA VILLE ROSEdissolved LAURA LASKARactive LE FORUMdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off