DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-330086372 · 330086372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC MARTIN
fr_inpi
330086372
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
SAINT JEAN, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PRENOT-GUINNARDdissolvedATTILIO FASCIANIdissolvedCALDERONE ET PASCALdissolvedCENTRE DU HAUT SAINT JEANactiveFABRICE LUCIEN PROSP FLAUDdissolvedFROMAGERIE GAPENCAISEdissolvedHENRY LUCIEN EMILE PASCALdissolvedJACQUES HENRI LEON MARTINdissolvedJEAN FRANCOIS CALDERONEdissolvedJEAN RENE SERVATdissolvedOPERA VOYAGE 05dissolvedPIERRE CHARLES MAX GIRARDOdissolvedPIERRE GIRARDIdissolvedQUARTIER SAINT JEANdissolvedRAOUL FRANCOIS AYEdissolvedREINE ARNOLdissolvedSBM DALL'ERTAdissolvedSCI CHAUDEFEUILLEdissolvedSCI DALL'ERTAactiveSCI L ESCORIALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. 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