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Sole trader dossier

ANDRE MAURICE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-962711693 · 962711693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MAURICE MARTINEZ

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Registration962711693

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Statusdissolved

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Dissolved1985-03-04

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Registered address7 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolved A.A.R.Pactive ABDELKADER BOUKIOUDdissolved ABDUL RHAMAN AL MOUSLIdissolved ADRIEN RICHARD GAULIERdissolved ALAIN RENE MARIE FAVEREdissolved ALEXANDER ASHANOVdissolved ALPHA CLOSE PROTECTION INTERNATIONALdissolved ANDREA CARLO ROSSIdissolved ANDROBATdissolved ANITA CHRISTIANE BOURGEACQdissolved ANNE ABBATIactive Anton Sisianuactive Aymeric ANAEL MARC Fulrad-Pittereactive BRUNO SALINASdissolved CAMILLE JOSE LOUIS CAMOUSdissolved CECILIA DEMAYdissolved CORINNE BOIVINdissolved CRISTIAN CALANCEAactive Dan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-03-04Dissolved / struck off