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Sole trader dossier

GASTON MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-310206792 · 310206792 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGASTON MARTIN

fr_inpi

Registration310206792

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressPL DE LA LIBERTE, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELE FORTUNEdissolved ELSA AIRAUDIdissolved ENTREPRISE LAINS FRERES SARLdissolved ETUDES TECHNIQUES FINANCIERESdissolved GERARD MICHEL CONSULdissolved GERARD PERRETTEdissolved GILBERT JEAN FRANCOIS IGUALdissolved HENRI YVONdissolved JEAN DENIS VISCONTIdissolved JEAN JACQUES RONDONNETdissolved MARCEL MAURICE PETITdissolved MARCEL MAURICE PETITdissolved MARC FRANCOIS ALBERT DUPUISdissolved MILLE ET CLATOTdissolved PIERRE SERVADEIdissolved ROBERT PAUL GEORGES GILLESdissolved ROMAINactive SIVEDIBA VTE BOIS AFRICAINSdissolved SOCIETE DES GARAGES DE LA LIBERTEdissolved S O D I M O Tdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GASTON MARTIN (principal) matches PEP Gaston Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off