DOSSIERS / PATRICIA MARTINEZ
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Sole trader dossier

PATRICIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824764344 · 824764344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA MARTINEZ
fr_inpi
824764344
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2017-02-08
fr_inpi
11 RUE SAINT-FLORENTIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AK PROD & CIEdissolvedBAHAREH ARDAKANI STUDIO SASactiveCENTRALE DU DEPANNAGEdissolvedCODIAMANTdissolvedCORENTIN AUDRAIN DOLIVETactiveCOVEN PARTNERSHIP CAPITALactiveDOMINIQUE HUGUETTE GUERINdissolvedEMMANUEL JARRYactiveFB 10 RUE JACQUEMONTdissolvedFLORENCE LENOIRactiveIND. GAILLARD 11 RUE SAINT FLORENTIactiveJULES RAPPdissolvedJUSTIN BERESTactiveKIRK INVESTactiveMARIE-AUDE DAUNAYdissolved[ND]dissolvedOZBORN FRANCEdissolvedPIERRE-YVES CAUVETdissolvedRAVET DEVELOPPEMENTdissolvedRODOLPHE VINCENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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