Key facts
dissolvedALAIN MARTIN
fr_inpi
314449356
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-09-18
fr_inpi
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_inpi
Sole trader dossier
ALAIN MARTIN
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
131 totalALAIN ANDRE GEORGES JEANNEYALEXANDRE JEAN-MARC M VAGAOAMADEM CASACA HERNANDESANNE DAJEANANNE-MARIE GABRIELLE MAGRASARMANDE VINCENTARNOLD ALEXANDRE ROMNEYASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIABORD DE MERCARAIBES ELECTRONICCATHERINE MADELEINE LAPPCATHERINE MARIE ANTOINETTE GIRECENTRE HOSPITALIER IRENEE DE BRUYNCFICHANTAL FRANCOISE HUSSONCHANTAL LUCETTE H RIGOURSCHEZ BARNESCHRISCHRISTEL LAURENCE CHABOSEAUCHRISTINE ALEXANDRE GUMBS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedmedium
Shared registered address
Address shared by 131 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern
medium
Politically exposed person (PEP)
ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. 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 eventsDissolved / struck off