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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-300438157 · 300438157 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY MARTIN

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Registration300438157

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Statusdissolved

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Dissolved1900-01-01

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Registered address24 PL AUX AIRES, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIS LUIGGIdissolved ANNE BENCHOUKAdissolved CANDICE GERTRUDE YASMINA CAFFIERdissolved FRANODEdissolved GEORGES FULCONISactive JEANE MARTINdissolved JEAN-MARIE HONORE BITTARDdissolved LES VIEILLES PIERRESdissolved MARCEL GROSdissolved MAURICE GARNEROdissolved MAUVEactive MAUVE EMOIdissolved ML RESTAURATIONactive MYRIAM OULD-BENAISSAdissolved [ND]active SAINT PET PRODUCTIONdissolved TAVERNE TRINITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY MARTIN (principal) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off