DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-08-19
KYBE ID: FR-322514829 · 322514829 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
322514829
fr_inpi
dissolved
fr_inpi
1981-08-19
fr_inpi
1900-01-01
fr_inpi
57 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKOELEY SEMEKONOUactiveANIQA FAZALdissolvedBENYAMIN ALBAGLIdissolvedCHARRON ANDRE DELAUNAY GERARDdissolvedCHRISTIAN ARTISTIDEactiveCLEMENT PIERRE LOUIS VANPEPERSTRAETEactiveEUROFIELD SIAGNANdissolvedGOODMIXdissolvedHANS WOLLERactiveIVOIRE BEAUTEactiveJOLIES DECORS BATdissolvedLE BARBIER DE CLIGNANCOURTactiveLINDA SOLEILactiveMAHMUD KHALIDdissolvedMARIE THERESE JAEGLEdissolvedMOISE KASSAactive[ND]activePLANET ACCESSdissolvedPRESTIGE FRANCEactiveRémi Jéguactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (principal) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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