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Sole trader dossier

MARC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-306706656 · 306706656 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARC MARTIN

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Registration306706656

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1985-03-31

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Registered address48 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAMID ABBAOUIdissolved AK ETANCHEdissolved ANA RAQUEL ALMEIDA SILAS RUASactive AVFLdissolved B M P CONCEPTdissolved CHOUKRI SELMANEdissolved DANIEL FREARDdissolved DISTRIB ALIMENTATIONdissolved DRIVER'S HOUSEdissolved DRIV' EVENTSdissolved EGBdissolved FACO BATactive F Hdissolved HELP 950dissolved Ibrahim Gassamaactive KABEY IMMOBILIERdissolved KHALID OUERDIdissolved MASSINISSA BRAHIMIdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MARC MARTIN (principal) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (principal) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-03-31Dissolved / struck off