DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331795625 · 331795625 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
331795625
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-03-31
fr_inpi
PL DE L EGLISE, 74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GROULETdissolvedCAROLINE BARADELdissolvedDUPOUX-CABIAC SAdissolvedEDOUARD GEORGES HUNSTEDIdissolvedFRANCOISE GALLAYdissolvedGRAND HOTEL DU PARCactiveJEAN LUC SILVAUTdissolvedJEAN PAUL ALLARDdissolvedJULIA CARRIERdissolvedLES ENFANTS TERRIBLESdissolvedLE VIRGINIAdissolvedMARKETING DIFFUSION PROSPECTIVEdissolvedPARFUMERIE DE MEGEVEdissolvedPARFUMERIE DU MONT BLANCdissolvedRAOUL LAURENTIdissolvedRENEE CHABROLdissolvedRENE EMILE GROSSET-GRANGEdissolvedSAEM MEGEVE ROCHEBRUNEdissolvedSARL LE GLAPETdissolvedSARL OLD ENGLAND NOUVEAUTESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off