DOSSIERS / ANDRE JOSEPH MARTIN
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Sole trader dossier

ANDRE JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-785333485 · 785333485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JOSEPH MARTIN
fr_inpi
785333485
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
2020-12-31
fr_inpi
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedAMD SOURCINGdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedCIE EUROPE DIFFUSION ENTREPRI INDUST COMdissolvedC & I F AdissolvedCOMPAGNIE FINANCIERE J.C.PdissolvedDECOPEINTactiveEBCOMdissolvedECO PLUS FORMATIONdissolvedEDRA SERVICESactiveEOSA SERVICESdissolvedEXPERTEAM ITdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off