DOSSIERS / ELISABETH MARTIN
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Sole trader dossier

ELISABETH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-10
KYBE ID: FR-329787519 · 329787519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH MARTIN
fr_inpi
329787519
fr_inpi
dissolved
fr_inpi
1984-05-10
fr_inpi
1985-10-31
fr_inpi
LE BOURG, 71220 VEROSVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GUILLOUXdissolvedARBRESSENCEactiveCUMA LA GOYETTEactiveELIANE LAFORETdissolvedFELIX CHARVETdissolvedGEOFFREY BONINdissolvedINDIVISION LACORNE EDMONDdissolvedJEAN DAUBARDdissolvedJEAN-GUY LECHEREactiveJEAN RAYMOND NUGUESactiveJOCELYNE MARIE FRANCOISE MARIE FRANCOISE BUISSONdissolvedMARC ANDRE FONTAINEdissolvedMICHEL GUILLOUXdissolvedMIREILLE MASSAdissolvedMONIQUE DUCHETdissolvedMONIQUE SIVIGNONactivePATRICE GUILLOUXactivePHILIPPE ASIENdissolvedSARL DEDE GUILLOUXdissolvedSARL DESSOLINSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ELISABETH MARTIN (principal) matches PEP Elisabeth Martin — Q66499689. 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
Dissolved / struck off