DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323395699 · 323395699 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
323395699
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1999-06-10
fr_inpi
8 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD4C IMMOBILIERdissolvedALEXANDRE BOUVIERactiveALEXANDRE YOHAN VICTOR PRAGERdissolvedAMA CHARIS-GLORIA KOUMANactiveANDRE ASSISTANCEdissolvedAnh-Tuan Franck NguyenactiveANNE PELLATONdissolvedAUBELA INVESTactiveBERTRAND DE BOISSETactiveBRUNO MACHADO DOS SANTOSdissolvedBUREAU D'ETUDES SOUBRIERdissolvedCARLA ESTHER ABITBOLdissolvedCHRISTOPHE PATRICK MEUNIERdissolvedDAVID MAUMEdissolvedELMATEC SARLdissolvedEMMANUEL ULRICHdissolvedFORM'AVANTAGEdissolvedHELENE RIGOLLIERdissolvedISABELLE LAPIERREdissolvedJEAN LUC HAXAIREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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 12?

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

Insolvency timeline

1 events
Dissolved / struck off