DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-330478793 · 330478793 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MARTIN
fr_inpi
330478793
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
2010-12-31
fr_inpi
5 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedBRO56dissolvedCAUSSE & COdissolvedCOME LE MOINE DE MARGONdissolvedCOSINE TECHdissolvedEVENT & UNdissolvedFINANCIERE VJdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactive[ND]activeNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolvedSCI TRASSIORFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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