DOSSIERS / ANDRE MARTEL
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Sole trader dossier

ANDRE MARTEL

FRANCE · SOLE TRADER
KYBE ID: FR-303254700 · 303254700 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTEL
fr_inpi
303254700
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
AV DE LYON, 01110 PLATEAU D'HAUTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOUCHERIE VALENCOTdissolvedCLAUDE RENE MICHELIdissolvedCOOP FROM HAUTEVILLE LE CREUXdissolvedCORINNE GAILLARDdissolvedELIE JEAN EMILE CARRIERdissolvedFLOCHON ANNE M CHARVETdissolvedFLOCHON PERE ET FILSactiveFRANCINE PIERRETTE NEGROdissolvedFRANCOISE LIONNETdissolvedGEORGES BAILLYdissolvedGEORGES BILLARDactiveGROUPEMENT AMBULANCIERS DU PLATEAUdissolvedINDIVISION LIONNET F ET LYAUDET NdissolvedJACQUELINE PETERdissolvedJEAN-CHARLES PIROTTEdissolvedJOSEPH MOENEdissolvedLES TOURISTESdissolvedLUCETTE PERRETdissolvedMARTEL ANDRE ET HUMBERT MICHELdissolvedMICHEL HUGONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE MARTEL (principal) matches PEP Andre Martel — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTEL (principal) matches PEP Andre Martel — member of the New Hampshire House of Representatives, United States. 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