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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-312420193 · 312420193 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MARTIN

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Registration312420193

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Statusdissolved

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Incorporated1988-12-15

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Dissolved1995-06-20

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Registered address7 PL COMMERCIALE DE JOLIMONT, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN MARIE ANDRE LEQUEPEYSdissolved ALEXANDRE THOMAS GUITTONdissolved ALI YAZBECKactive ANDRE KLEBER HENRI PALAZATdissolved BERNARD CASTAGNEdissolved CAROLINE AIMEE MUNDUBELTZactive CHRISTIAN RENE CHARLES MAILLARDactive CLAIRE MONIQUE JEANNE JOULEdissolved CLARENCE CHRISTIAN JEAN SOULERESactive CLAUDE CHARRINdissolved CLEMENT GINESTAdissolved CLEMENTINE ARGIOLASdissolved DAVID FOUCHEactive EMILIE VERGEactive ERIC PLANTECOSTEdissolved FLORENT BISCARDdissolved FRANCK LE ROYdissolved FREDERIC SAUSSIERdissolved GEORGES RIERAdissolved GO WASHdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1995-06-20Dissolved / struck off