DOSSIERS / ANGELIQUE MARTINS
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Sole trader dossier

ANGELIQUE MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823676903 · 823676903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE MARTINS
fr_inpi
823676903
fr_inpi
dissolved
fr_inpi
2016-10-24
fr_inpi
2017-06-01
fr_inpi
15 RUE DE LA VISTULE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE MARIE GORSKIdissolvedASSOCIATION DANSE ET ELEGANCEactiveBARCIETdissolvedCLAUDE ROUSSELLEdissolvedEDITH MARAVALdissolvedELIANE DREYERactiveElise BoudetdissolvedFREDERIC VO VAN HOONGdissolvedGERARD BUJARDETactiveGUILLAUME BONETTIactiveInyoung BAEKactiveJEAN DUBLISdissolvedJEAN ROBERT POMMELdissolvedLIDIA GARCIA DE VICUNAactiveLUC ETIENNE VERNAYdissolvedMAGANSdissolvedMAXIME CASTEJONactiveMOHAMED KARIM REHOUMAdissolvedMONIQUE MARCHANDOURdissolvedMOURAD ROUAHIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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