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Sole trader dossier

CLAUDE MARTIAL

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-339868051 · 339868051 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARTIAL

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Registration339868051

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Statusdissolved

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Incorporated1991-05-02

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Dissolved1997-06-24

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Registered addressLE MAS SARRAZIN, 87270 COUZEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FLORES MATHILDE GIMENEZdissolved GABRIEL GIMENEZdissolved JEAN MARIE PRADIGNACdissolved JEAN YVES LASFARGEASdissolved LE TRAVAILdissolved PATRICE DOUARDdissolved PAUL GIMENEZdissolved SCI TALBERTdissolved SCI TEDJY ET DIVANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE MARTIAL (principal) matches PEP Claude Martial — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-06-24Dissolved / struck off