DOSSIERS / FERNAND MARTIN
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Sole trader dossier

FERNAND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314993379 · 314993379 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND MARTIN
fr_inpi
314993379
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-06-30
fr_inpi
07110 CHASSIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE LAIQUE DE CHASSIERSactiveANDRE ALLEYSSONdissolvedASSOCIATION LES AMIS DE BETHANIEdissolvedBRIGITTE MERCIERdissolvedCHRISTIAN ELDINdissolvedDANIEL MARIE ANDRE MEYSSONNIERdissolvedGEORGES VICTOR ROMANOdissolvedGERMAIN HENRI MONTREDONdissolvedGHISLAINE LACOURdissolvedGILBERT TERRISSEdissolvedGRAPHYQ ANIMAT INFORMATIQ APPLICATdissolvedHELENE MARIE CHARLOT LEMBLEdissolvedIMPRIMERIE HUMBERT ET FILSdissolvedI TOURRETTEdissolvedJACQUES FONTdissolvedJEAN HENRI SANDRAZdissolvedJEAN MARCEL LUSIN FAYOLLEdissolvedJOELLE SUZANNE BORDESdissolvedJ ROCHEREUXdissolvedKRASOUSKY ADELIN & GILLESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FERNAND MARTIN (principal) matches PEP Fernand Martin — Q66500134. 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
Dissolved / struck off