DOSSIERS / MARTIN BADIE
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Sole trader dossier

MARTIN BADIE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792273278 · 792273278 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN BADIE
fr_inpi
792273278
fr_inpi
dissolved
fr_inpi
2013-04-02
fr_inpi
2013-10-11
fr_inpi
12 B RUE DU MAL LECLERC, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.C.D.activeALPES ELEC REGULATION AUTOMATdissolvedALTO MOBILEactiveARTS DESIGNdissolvedAS DE CARREAUdissolvedAU NOM DU CAFEdissolvedBARMELECdissolvedB C E TdissolvedBCET CONSTRUCTIONdissolvedBCET INGENIERIEdissolvedDANIEL GUSTAVO OLIVERA SILVERAdissolvedGROUPE NATIONALdissolvedJEAN LUC RAYMOND ZANONdissolvedJ.M.A. PERETTIdissolved[ND]dissolved[ND]dissolvedOLIVERA CARRELAGEdissolvedOPTIONS SERVICESdissolvedPERETEAMdissolvedPERETTI ENTRETIEN ET MAINTENANCEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off