DOSSIERS / ANNE DE MARTINO
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Sole trader dossier

ANNE DE MARTINO

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-850379314 · 850379314 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE DE MARTINO
fr_inpi
850379314
fr_inpi
dissolved
fr_inpi
2019-04-26
fr_inpi
2019-07-05
fr_inpi
23 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES RESERVEdissolvedACCUEIL FAMILIAL JEUNES ETRANGERSactiveAFFICHEactiveALEXANDRA FARYdissolvedASS AIDE PRETRES REFUGIESactiveASS POESIE HIER AUJOURD'HUI DEMAINactiveAURELIE DEGUESTactiveBELEMIA ADVISORYactiveCAMILLE MARIE CAMILLE FLEISCHdissolvedCOLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactiveCONFERENCE COLBERT ASSOCIATION CATHOLIQactiveDESCARTES ET CIEdissolvedDISLABdissolvedEIKANDO PROPERTYdissolvedFONDATION JEAN LEON LE PREVOSTactiveGEORGES LAPOUGEdissolvedGINKAKUJIdissolvedHEIMSTONE DIFFUSIONdissolvedHEIMSTONE MARQUESdissolvedHIMITSUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off