DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-330139999 · 330139999 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
330139999
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
1985-09-19
fr_inpi
MONTALEIGNE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Companies at this address

27 total
ALBERT PETRUCCIOLIdissolvedALDO MARCUCCIdissolvedANTOINE CAPELLAactiveANTOINE POLONIOdissolvedCATHERINE MARIA MARCUCCIdissolvedCLAUDE JULIEN CAPELLAdissolvedFRANCIS MARCEL BOTTINOdissolvedFRANCOIS MERCURIdissolvedFRESSINIER ET WETTINGdissolvedGILBERTE ELISE M THEAUdissolvedGINO MARCUCCIdissolvedGOUNIOT PASCALE GAUZEdissolvedJEAN BAPTISTE BOTTINOactiveJEAN PIERRE BRIOLdissolvedLUC FABIEN FRESSINIERdissolvedLUCIEN MARCUCCIdissolvedMARIUS FRANZINactiveMERALPESdissolvedMONIQUE BERTUGLIdissolvedNOEL GIUGEactive

+7 more

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500226. 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