DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-06-16
KYBE ID: FR-303451157 · 303451157 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
303451157
fr_inpi
dissolved
fr_inpi
1975-06-16
fr_inpi
1994-10-28
fr_inpi
11110 SALLES D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE PLANELactiveANGEL OTEROdissolvedBERTHE AZNARactiveCARAGUEL J CAUOUILdissolvedCLAUDE DEFFUANTdissolvedCLAUDE ROUQUETactiveCOOPER AGRIC NARBONNAISE APPROdissolvedDIDIER CAVAILLESactiveEGLISE PAROISSIALE SALLES AUDEdissolvedELISABETH JOSEPHINE CESARdissolvedELISE JEANNE ROSE BOUSQUETactiveEMMANUEL ESCOLANOactiveFELIPE ANGUITAactiveFRANCIS BRIEUdissolvedFRANCIS SOLDEVILLEdissolvedFRANCOIS CASSAREUILdissolvedGABRIELLE SIREactiveGEORGES PLANELactiveGERMA ALAIN ET ANDRIEU BERNARDdissolvedHENRIETTE ANDRIEUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. 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