DOSSIERS / MARTIN LOUIS
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Sole trader dossier

MARTIN LOUIS

FRANCE · SOLE TRADER
KYBE ID: FR-325759215 · 325759215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTIN LOUIS
fr_inpi
325759215
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV JEAN LEON LAPORTE, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN LARTIGUEdissolvedARRAKASTAdissolvedASSOCIAT DEVELOPPEM DROIT DANS ENTREPRISdissolvedBIDAU ET COMPAGNIEdissolvedCAPOJAMIdissolvedCHRISTIAN FEVEZdissolvedCHRISTINE DIFFUSIONdissolvedDOMINIQUE VIAUDdissolvedE.S.B.E.ENERG SANTE BIEN ETREdissolvedFORCANS JEAN PAUL ET RENEdissolvedGABRIEL CHANALactiveG.M.G.SAdissolvedHENRI YVES BERNEXdissolvedJOSETTE CURUTCHETdissolvedLA CAVE A MUSIQUEdissolvedLAUAKdissolvedLES JARDINS DE B.A.B.dissolvedLOREXdissolvedMICHELLE FORTINdissolvedMOTORUNdissolved

+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)

MARTIN LOUIS (principal) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LOUIS (principal) matches PEP Louis Martin — senator of the French Third Republic, 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