DOSSIERS / GERARD RAYMOND MARTIN
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Sole trader dossier

GERARD RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-21
KYBE ID: FR-329158018 · 329158018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD RAYMOND MARTIN
fr_inpi
329158018
fr_inpi
dissolved
fr_inpi
1983-07-21
fr_inpi
1985-08-01
fr_inpi
GRANDE RUE, 61380 MOULINS-LA-MARCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JEAN ROBERT BARBIERdissolvedALPHONSE GOHIERdissolvedANDRE FERNAND MARCEL POUSSETdissolvedBERNADETTE PLESSISdissolvedBERNARD LEVESQUEdissolvedBERNARD MARCEL GANIVETdissolvedCAISSE CREDIT MUTUEL MOULINS LA MARCHEdissolvedCHRISTIAN HENRI JACQUES RIVARDdissolvedCHRISTIAN HUETdissolvedCHRISTOPHE CHEVALIERdissolvedCLAUDE GASTON GOHIERactiveCLAUDE NOEL LEGUILLONdissolvedCLAUDE SCHAEFERdissolvedCLAUDINE MACHTELINCKdissolvedDANIEL DENIS FAUREdissolvedGARAGE BAZINdissolvedGISELE GILBERTE GUEITdissolvedJEAN ANDRE HENRI LEMOINEdissolvedJEAN ANDRE REGIS FARDOITdissolvedJEAN CLAUDE CHEVALIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off