Key facts
dissolvedHUBERT MARTIN
fr_inpi
316543743
fr_inpi
dissolved
fr_inpi
1986-06-16
fr_inpi
2012-11-06
fr_inpi
26 RUE DU CHATEAU, 29200 BREST
fr_inpi
Sole trader dossier
HUBERT MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalASTROLAB[ND]PAWEL JAN YOZASCI BREST PARIS 2SCI DE L OCTANTSCI DE L'OCTANT 2SCI LANNON MARTIN SURMELY RAULTSCI PARIS BRESTSCI SOUS LE MARTEAU D IVOIRESCM DELESTRADESELARL FRANCOIS RAULTSELARL GILLES GRANNECTHIERRY LANNON ET ASSOCIESTHIERRY MARTIN LANNONTHIERRY TARA LESIEUR MARTINT L A PARTNERSYVES COSQUERIC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
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 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off