DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-067404715 · 067404715 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
067404715
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38530 CHAPAREILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIME ETIENNE MONGELLAZdissolvedALAIN GUSTAVEdissolvedALFRED ROLLETdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE CHAPAREILLAN ET BARRAUXactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUEDE CHAPAREILLANactiveANDRE GIROUDdissolvedARMAND BELLETdissolvedASSOC DE PARENTS D ELEVESactiveASSOC FONCIERE DE CHAPARILLANdissolvedASSOC SYNDICALE VITICULTEURSactiveASSOC VACANCES FAMILIALESdissolvedBERNARD MORLECactiveBIANCHINI SYLVIE THOMEdissolvedBRIGITTE MARTINOTTOdissolvedCHRISTIANE MARIE BARRAQUANDdissolvedCLEMENT CASTAMAGNEdissolvedCLEMENT PERRIERdissolvedCLUB GYMNIQUE DU MONT GRANIERactiveDANTE CAVAGNOLIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off