DOSSIERS / PHILIPPE MARTIN
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Sole trader dossier

PHILIPPE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-334059698 · 334059698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE MARTIN
fr_inpi
334059698
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
2004-07-26
fr_inpi
34 BD DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASTRID IMMOdissolvedBENOIT BERNARD BOUGEdissolvedCLAIRE JAUPITREdissolvedELODIE DENISE BLANDINE LARGENTONactiveHUGO ARNAUDactiveJOAQUIM LOPESdissolvedKELENE IMMOBILIERdissolvedK KdissolvedMARIE-ANNE PAULETTE BERENGERE TALLEUXactiveMAURICETTE PATRICIA DUCHESNEdissolved[ND]active[ND]active[ND]activePAULINE DELTOUR DESIGN OFFICEdissolvedPHARMACIE DES BATIGNOLLESdissolvedPHARMACIE DES BATIGNOLLESactivePHARMACIE NOUAILIactiveRG2K CONSULTINGdissolvedROBERT GARNIER DE KERMERC'HOU DE KERAUTEMdissolvedSARRINAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (principal) matches PEP Philippe Martin — Q66501271. 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