DOSSIERS / HUBERT MARTIN
← SearchExport PDF
Sole trader dossier

HUBERT MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-316334382 · 316334382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HUBERT MARTIN
fr_inpi
316334382
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
MERIBEL MOTTARET, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDER THOMdissolvedANNETTE COLLETdissolvedBERLIOZdissolvedBERNARD HENRI LACOSTEdissolvedBRENDAN AUGUSTINE LONGdissolvedCEZAMEactiveDAVID MARSHALL-LEEdissolvedDENISE MELANIE JULIE BORLETdissolvedDOMINIQUE TRAMOYdissolvedFRANCOISE YVONactiveGILLIAN PAGEdissolvedGIROD FRANCOIS BOCCON-GIBODdissolvedHANS WALTERdissolvedHERTA KLUGERdissolvedIND GATENBY-CUREactiveINDIVISION CHALLIER-HEROU-CROUSAZactiveINDIVISION CURTI ET PILLODSactiveJACQUELINE AMBROISEactiveJEAN BERNARD CAMPILLOdissolvedJEAN BOUVERGNEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

HUBERT MARTIN (principal) matches PEP Hubert Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off