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Sole trader dossier

CHARLES PIERRE LUCIEN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-30
KYBE ID: FR-822217006 · 822217006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PIERRE LUCIEN MARTIN

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Registration822217006

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Statusdissolved

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Incorporated2016-08-30

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Dissolved2021-06-11

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Registered address9 B RUE EMMANUEL-PHILIBERT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIF FINANCESdissolved ACTIF YACHTINGdissolved Alexia FERRETTIactive ANNA RITA IZZOdissolved APPARENCEdissolved ARTEMISIAdissolved AZUR JOUETS BONBONSdissolved CHARLES CHIECCHIOdissolved CHRISTOPHER PHILIPPE POUSSEactive FABIEN PICCAPANEdissolved HAURRIYA MOKHTARdissolved JOEL GERMAIN GHIRARDIdissolved L'ATELIER DU PILATESdissolved Lee SORRENTINOactive MYAdissolved [ND]dissolved PARAMEDICAL 06dissolved PIERETTE RASOANIRINAactive SCI BAMBOUdissolved SCI BIBOUNOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-06-11Dissolved / struck off