DOSSIERS / CHRISTIAN MARTIN
← SearchExport PDF
Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-03-10
KYBE ID: FR-318805173 · 318805173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
318805173
fr_inpi
dissolved
fr_inpi
1980-03-10
fr_inpi
1998-02-02
fr_inpi
723 AV DU MARECHAL LECLERC, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian 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