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Sole trader dossier

CLAUDE MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-303083018 · 303083018 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARTIAL

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Registration303083018

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1994-06-30

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Registered address27 AV JEAN JAURES, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AFRICA-SOUS-BOISactive AGRO QUALITE-FRdissolved BEAUTY TIMEactive CHRISTIANE VIRNA REVENO LIATIS VALETTEdissolved GREGORY MARIAactive JEANNE MARQUETdissolved Joelle Gaelle LEBOUCactive SCHOOL PERMISactive SOLUTION PIECES AUTOdissolved VICTOR LE GALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE MARTIAL (principal) matches PEP Claude Martial — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off