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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322598780 · 322598780 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MARTIN

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Registration322598780

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1985-12-31

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Registered address74 AV DU GENERAL DE GAULLE, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFAIRES ET COMMERCESdissolved APPLICATION REALISATION THERMIQUE OUESTdissolved ASSISTANCE FINANCIERE DU MAINEdissolved CAP DIS IMPORTdissolved CLAUDE GEORGES MARCEL CRINIEREdissolved COLOC N'WORKactive COMPTOIR BRETON DES MONNAIESdissolved DOMINIQUE JOUBERTdissolved ENTREPRISE MARTIN SAdissolved GASTON GRANDMENILactive GEORGES CARPENTIERdissolved GEORGES MOISAN-SIMONdissolved JACQUES ROUMENSactive JEAN LOUIS DURANDactive MICHELE MORINactive MICHEL GEORGES ROGER CAMPASdissolved OPI OUEST PROMOTION INFORMATIQdissolved PIERRE BIROUSTEdissolved PIERRE MARCEL RAVERATdissolved SARL 2B A.M.O.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel 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

1985-12-31Dissolved / struck off