DOSSIERS / ANGELINE MARIE ODETTE MARTIN
← SearchExport PDF
Sole trader dossier

ANGELINE MARIE ODETTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-18
KYBE ID: FR-823878202 · 823878202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELINE MARIE ODETTE MARTIN
fr_inpi
823878202
fr_inpi
dissolved
fr_inpi
2016-11-18
fr_inpi
2017-09-01
fr_inpi
5 RUE HAUTEFEUILLE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolvedMohammed thambissa maricaractive[ND]active[ND]dissolved[ND]activeOLGIYdissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE COLLARDdissolvedSCI HAUTEFEUILLE SAINT GERMAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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