DOSSIERS / ISMARA MARGARITA PEREZ MARTINEZ
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Sole trader dossier

ISMARA MARGARITA PEREZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819527045 · 819527045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMARA MARGARITA PEREZ MARTINEZ
fr_inpi
819527045
fr_inpi
dissolved
fr_inpi
2016-03-21
fr_inpi
2019-02-07
fr_inpi
44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN CLAUDE ANDRE MULHEMdissolvedAMEL BENHABBOURdissolvedANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolvedBENHABBOUR SELdissolvedclaire thouvenotactiveCOMPAGNIE 23 DEGRESactiveESPOIR 2000activeEURINDIA CONNECTIONSdissolvedFRANCIS JEAN CLAUDE AUDABRAMdissolvedISALEXPOULLAINactiveJONATHAN FALTASdissolvedLAME & PAPIERactiveLES BANANERAIESactiveLOIC BERNARDactiveLOLA BARILLOTdissolvedMARIE HIVERTdissolvedMATTHIEU JACQUES JAUNIAUdissolvedMBOUNGOU SELdissolvedMGC MANAGEMENTdissolvedMODE & PATRIMOINEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off