DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324324615 · 324324615 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
324324615
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1987-06-30
fr_inpi
7 PL DARCY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE LEVETactiveBD CONSULTINGdissolvedCECILE JEANNE ARMELLE BADETactiveCLARA MARIE CATHERINE NEUWIRTHactiveCN CONSULTANTSdissolvedCORINNE NOURRYactiveDARCY DLGdissolvedDOMINIQUE KOEHRERdissolvedFKMMdissolvedFOCH'ACCORDdissolvedFOLLOWER PRODUCTSdissolvedFRANCOIS JEAN CLAUDE DROUHINdissolvedGEORGES MAURICE COLLIERdissolvedJEAN JACQUES GEORGES DE-LAGARRIGUEdissolvedLABORATOIRE D'EXPLOIT.FONCTIONNELLE ORLdissolvedMARIE-LOUISE WALDNERdissolvedMICHAEL MENASSAactive[ND]active[ND]activePATRICK ROGER GEORGES DUGNIATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Martin Bernard — member of the French National Assembly, France. 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