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Sole trader dossier

VIRGINIA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-798054797 · 798054797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIA MARTIN

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Registration798054797

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Statusdissolved

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Incorporated2013-10-15

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Dissolved2015-07-15

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Registered address15 RUE FERDINAND BUISSON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHIM ADEHRIactive AOMAR AKIAWdissolved AURELIEN GUINARDactive BATI-TALdissolved CHRISTOPHE PARISdissolved CHRISTOPHE PARIS - PRODUCTION & DIFFUSIONactive DIANE CABAdissolved EOTELEdissolved GONZALO ARRIBAS DE LARAactive KEVIN JEAN-LOUIS GOYactive Lysa Benmoumaactive MARC FERNANDEZactive MOVE MUSEactive [ND]active [ND]dissolved [ND]dissolved [ND]active OMAR MOUSSAdissolved THIERRY BLICQactive TRANSPORTS PRESTATIONS SERVICESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-15Dissolved / struck off