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Sole trader dossier

FRANCINE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-337371736 · 337371736 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCINE MARTIN

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Registration337371736

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE CERNAY, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE ALEXANDRE NESTOR COURTYdissolved ANGELO CLARAdissolved BAPTISTE A CRAPARTdissolved CECILE LAMOREdissolved CHAMPEAUX RENEE PLASSARDdissolved CHARLOTTE POTHIERdissolved CHRISTIANE SAVOYENdissolved CLAUDE GERARD ROBERT CHRETIENdissolved DANIEL CLAUDE MARCEL LEROYdissolved DENISE ZIPFdissolved D PREYNATdissolved FRANCOIS LELLOUCHEdissolved GENEVIEVE LAMBERTdissolved GERMAINE REANTdissolved INES RACCOMODAGE VILLAdissolved JACQUES HENRI JEAN VANNYdissolved JULIEN BIERIdissolved LUCIEN MEUNIERdissolved LUCILE VICAIREdissolved MARC PERGENTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCINE MARTIN (principal) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off