DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-06-25
KYBE ID: FR-334827284 · 334827284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
334827284
fr_inpi
dissolved
fr_inpi
1985-06-25
fr_inpi
2005-05-11
fr_inpi
43320 VERGEZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOLPHE ROCHEactiveADRIENNE BARRYdissolvedANDRE AUGUSTE MARCONNESdissolvedASSOC PROMO REINS SOCIALE HANDICAPESactiveBERNARD RAVEYREactiveBERNARD REYNAUDactiveCORTIAL GEORGES ET DIDIERdissolvedCTRE COM ACTION SOCIALE DE VERGEZACactiveDANIEL LOUIS BRUNdissolvedDENIS ANDRE QUOIZOLAdissolvedDIDIER CORTIALactiveGEORGES CONIASSEactiveGEORGES CORTIALdissolvedGEORGETTE RIOUdissolvedGISELE FRANCOISE QUOIZOLAdissolvedINDIVISION QUOIZOLA DENISactiveJEAN AUGUSTE MARTELdissolvedJEAN FARIGOULEdissolvedJEAN JOSEPH PAYSdissolvedJEANNE CLAIRE PULVERICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. 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