DOSSIERS / MARVIN JEAN-HUGUES DANIEL MARTIN
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Sole trader dossier

MARVIN JEAN-HUGUES DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890462344 · 890462344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARVIN JEAN-HUGUES DANIEL MARTIN
fr_inpi
890462344
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
2024-12-31
fr_inpi
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolvedANTOINE RICAUTactiveA.S.K.dissolvedASS PARTICIPAT ACTION MUTUELLEactiveBANDULA MEEPAWITTA GAMAGEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCASTEL ROYdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedKHORTEGEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactive[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off