DOSSIERS / PATRICK MARTIN
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Sole trader dossier

PATRICK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-339006652 · 339006652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK MARTIN
fr_inpi
339006652
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1994-12-31
fr_inpi
51800 AUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT APPERTdissolvedASS SPORTIVEactiveBERNARD RAYMOND RENE HANNEQUINdissolvedCHARLES PIERRE CARREdissolvedDENIS APPERTdissolvedDISTRIB INTERactiveEARL FORMEZdissolvedFAMILLES RURALES VALLEE AUVE ET ENVIRONSactiveFRANCIS CLERCdissolvedGEORGES CARREdissolvedGILBERT REMYdissolvedGPT FORESTIER DU BASSIN DE LA VIEREdissolvedJACQUELINE HUETactiveJEAN PIERRE BASSUTactiveLUCIE HELENE JENNEQUINdissolvedMAISON FAMILIALE RURALE EDUCATION ORIENTactiveMARC LESOEURdissolvedMICHEL CAMUSETdissolvedMICHEL ROUVROYdissolvedMONIQUE BERTHE NEURYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (principal) matches PEP Patrick Martin — Q66501137. 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