DOSSIERS / BEATRICE MARTIN
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Sole trader dossier

BEATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-11
KYBE ID: FR-322116922 · 322116922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BEATRICE MARTIN
fr_inpi
322116922
fr_inpi
dissolved
fr_inpi
1981-03-11
fr_inpi
2001-01-15
fr_inpi
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedAG PATRIMOINEdissolvedANDRE MICHEL DESIRE VINCENTdissolvedCALYPSO SOLAIREdissolvedCARLOS ALBERTO PATRICIO MACHADOdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedCONSUELO MARIA GAUSACHSdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolvedMODIBO DIABATEactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (principal) matches PEP Béatrice Martin — Q66499433. 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