DOSSIERS / YVES MARTIN
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Sole trader dossier

YVES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-16
KYBE ID: FR-339091985 · 339091985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
YVES MARTIN
fr_inpi
339091985
fr_inpi
dissolved
fr_inpi
1986-10-16
fr_inpi
1988-05-31
fr_inpi
RTE NATIONALE 86, 69700 MONTAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOMAISdissolvedALAIN MAGLIONEdissolvedALAIN PONEdissolvedATELIER DE SABLAGE RHODANIENdissolvedAUGIERdissolvedCARROSSERIE AUTO FAUCONNIERdissolvedCHRISTIAN RAVUTactiveCOMPTOIR LYONNAIS DE MENUISERIEdissolvedCONSTRUCTION MACONNERIE GENERALEdissolvedETABLISSEMENT PEREZ SARLdissolvedEURL TEMAGAZactiveHENRI MERCIERdissolvedL V R BATIMENT TPdissolvedMGB MERCIER ET COMPAGNIEdissolvedRHONE ALPES RESTAURATIONSdissolvedSARL GARAGE RAVUTdissolvedSTE DE PRODUCTION ENTRETIEN LOCATIONdissolvedTEM INDUSTRIELSdissolvedTROC MEUBLESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66499773. 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