DOSSIERS / CHRISTIANE MARTIN
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Sole trader dossier

CHRISTIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-04
KYBE ID: FR-321359648 · 321359648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE MARTIN
fr_inpi
321359648
fr_inpi
dissolved
fr_inpi
1997-11-04
fr_inpi
2000-02-28
fr_inpi
AV DU PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GUENECdissolvedBERNARD MICHEL JOSEP VAN-DORENdissolvedBRICO DECOdissolvedBY MALTactiveDANIELLE FANNY LEVYdissolvedDENIS TESSEREAUdissolvedERIC JEAN ROBERT GHIGLIONEdissolvedETIENNETTE GRIMALdissolvedETS GRANDAYdissolvedFEE DES ILESdissolvedFRANCISQUE BENOIT LINOSSIERdissolvedGABRIEL JORDANdissolvedGOBIN SARLdissolvedJEANNINE MARIE DECLERIEUXdissolvedJEAN PIERRE GREGOIREdissolvedJEAN-PIERRE LOUIS LARGEdissolvedJEAN SEBASTIEN LUCIEN SEGURAdissolvedJOSE MARIA CERVANTESdissolvedKALIOPEactiveKAMER NAYIRdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CHRISTIANE MARTIN (principal) matches PEP Christiane Martin — Q66499534. 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