DOSSIERS / BRIGITTE MARTIN
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Sole trader dossier

BRIGITTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320037476 · 320037476 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE MARTIN
fr_inpi
320037476
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1987-06-01
fr_inpi
52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBELLEVUE IIactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveCORINE VALERIE FRESCOactiveDAVID TAM-IMactiveENERGIES SERVICES DE FRANCEactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGERARD DOLEANSdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (principal) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off