DOSSIERS / LOIC MARTIN
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Sole trader dossier

LOIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828760868 · 828760868 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC MARTIN
fr_inpi
828760868
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
2017-04-01
fr_inpi
60 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINHO PEREIRAdissolvedALAIN HALLAKdissolvedCinthya ALATRISTE BRACHETTIactiveCLEMENT FREDERIC MARCO JENNESSEAUXactiveEGLANTINE BERNIERdissolvedETIENNE WARNECKactiveFETE CA MIEUXactiveGERARD FONGUEdissolvedHassiba OualliactiveINDIVISION HELENE ET AMIN LOUKILactiveJACQUES PECAUDdissolvedJEAN-LOUIS PHILIPPE PATRICK DUTERTREactiveKEUN MU CHOEdissolvedKSC INTERNATIONALdissolvedLES SAVEURS DE SAIGNONdissolvedMARIANNE COLETTE GUIFFOdissolvedMINGYAN LIactiveMOHAMED MOHESEN SALEHdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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