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Sole trader dossier

ANNIE LILIANE ROSALIE GERMAINE MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: FR-840941314 · 840941314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LILIANE ROSALIE GERMAINE MARTEL

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Registration840941314

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Statusdissolved

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Incorporated2018-07-16

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Dissolved2020-09-16

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Registered address31 RUE ANDRE BEURY, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPIMHOdissolved ANSdissolved ATPCdissolved AU COEUR DES VILLES - AU COEUR DES CAMPAGNESdissolved BTEdissolved CAROLINE ZIGMUNDactive CLSdissolved DISTRIB SERVICESdissolved DS DEPANNAGE ET ENTRETIENdissolved FKdissolved IMMOBILIERE CHAMPAGNE-ARDENNEdissolved IM TELECOMS RESEAUXdissolved KITIMIMIdissolved LAURENT RENE CHRISTOPHE CHAVIGNYdissolved LGM 2dissolved MAISON IKONIKdissolved MARY HOME DESINGactive MUSEUMARTEdissolved MZ ETANCHEITEdissolved ONCTION TRANSPORTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-16Dissolved / struck off