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Sole trader dossier

JEAN-BAPTISTE GILLES TONY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808065122 · 808065122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-BAPTISTE GILLES TONY MARTIN

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Registration808065122

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Statusdissolved

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Incorporated2014-12-01

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Dissolved2017-07-31

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Registered address50 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMG CONSEILdissolved ANNE-MARIE HAROUdissolved AURORE PARTNERSdissolved FIDU ET COMPAGNIEdissolved IMMOBILIERE GRIVETdissolved INES MICHELLE ROSARIO BRUN-PATOUXdissolved JEROME SAGLIOactive J L Rdissolved KAL-ELactive LA PETITE VOLIERE 24dissolved MODACHATdissolved [ND]dissolved [ND]active ORYX PRODUCTIONdissolved P1ERRE LUBINdissolved PIERRE BERNARDESdissolved ROBIN DELEDICQUEactive ROCKAIR SARLactive SAGMAL SCIdissolved SCI 47 R ST FERDINANDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-31Dissolved / struck off