DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-035813948 · 035813948 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
035813948
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE ROVAGNAdissolvedALAIN RENE DENISdissolvedANDRE EDDY HENRI BOECKXdissolvedANGE GAZIELLO-PASQUALINOdissolvedANNIE POTdissolvedBEATRICE MARIE MOISELETdissolvedBERNADETTE MOINETdissolvedBERNARD DOULYdissolvedBERNARD MAGNYdissolvedBIAGINI YVONNE STAUFFERdissolvedBIANCO BARTHELEMY BOULANG EPICdissolvedBOS RAYMONDEdissolvedBRUNO MASTROIENIdissolvedCALOGERO GERACIdissolvedCédric Quentin PezindissolvedCERAMIQUES CHASTAGNOLdissolvedCERAMONYdissolvedCHABANE ET CORNETdissolvedCHARBIT G ET LEVY MdissolvedCHARLES VOLTZdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off