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Sole trader dossier

LOIC MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790418917 · 790418917 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC MARTINS

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Registration790418917

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Statusdissolved

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Incorporated2013-01-14

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Dissolved2013-09-13

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Registered addressAV DE LA HAUTE PROVENCE, 04350 MALIJAI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMBULANCES SISTERONAISESdissolved AUTOMOBILES MALIJAI INTERNATIONALactive CHRISTELLE MARCELLE REGINE GALVEZdissolved CONFLUENCES MEDITERRANEEdissolved DOMINGO JORDANdissolved EMANUELLE MARIE ANASTHASIE ALCAZARdissolved JORGE MANUEL PINTO DE ARAUJOdissolved JOSIANE BARTOLIdissolved KEVIN MONILLdissolved LE SENTIERdissolved Lindsay Marie Lacroixactive L'INSTANT BEAUTEdissolved NATHALIE SANDRA TOURLYdissolved PATRICK JEAN MARIE PRADEILHESdissolved PAULINE JOELLE COMBEactive SCDF PRADEILHES ET GARCIAdissolved SOMAYA REKIAdissolved VIVALPESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-09-13Dissolved / struck off