DOSSIERS / ANTHONY MARTIN
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Sole trader dossier

ANTHONY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-790509756 · 790509756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MARTIN
fr_inpi
790509756
fr_inpi
dissolved
fr_inpi
2013-01-28
fr_inpi
2015-01-28
fr_inpi
2 RUE DE STALINGRAD, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDUL MALIKdissolvedADEL DAHDOUHactiveAGENCE DU COLISEEdissolvedDENISE MORDRETdissolvedDJEDJIGA OUKACIactiveEMMANUELLE FERNANDEZactiveFRANCOIS VAN ESSENdissolvedHM AUTOdissolvedI.A.I.activeLUCAS PHELIPPEAUactiveMADELEINE BAUQUAIREdissolvedMathis Proustactive[ND]dissolvedRAYMOND SYSTEME DIFFUSIONactiveSCI EMISAdissolvedSCI WIPARTNERdissolvedS.M.B.I.D.F.STE MACONNERIE BT ILE FRANCEdissolvedSOCIETE DE FOURNITURES ADMINISTRATIVESdissolvedSYSTEMCOdissolvedTIZIAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Adverse: disqualification

ANTHONY MARTIN (company) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off