DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312113459 · 312113459 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
312113459
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-05-10
fr_inpi
RES LES LAUZIERES, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT WOZNICAdissolvedANDRE GEORGES ACCADEBLEDdissolvedANDRE VILLARDdissolvedBEAUFRERE PATRICK ET CHRISTIANactiveBERNARD COULIOUdissolvedBERTRAND GABRIEL CATOIREdissolvedBLOCHEactiveBOULTE DIMITRI ET GUILLEMETTEdissolvedCHRISTIAN FURIOSIdissolvedCLAUDE BECKdissolvedCLAUDE KIRSCHEdissolvedCLAUDE MARCHANDdissolvedCLUB MINIactiveDANIEL BESSIRARDdissolvedDANIEL LEGROSdissolvedDIDIER ROLAND GAETAN DENISEAUdissolvedETIENNE LACKERdissolvedFRANCIS OSTEUXdissolvedFRANCOIS ERNEST CHAPTALdissolvedGERARD BOURYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

25 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off