DOSSIERS / PATRICE MARTIN
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Sole trader dossier

PATRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-10
KYBE ID: FR-341155109 · 341155109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICE MARTIN
fr_inpi
341155109
fr_inpi
dissolved
fr_inpi
1987-04-10
fr_inpi
2018-12-25
fr_inpi
3 RUE CARL LINNE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.D COUETTESdissolvedCaroline Marie Catherine HERILLARDactiveCENTRALE D'ACHAT DE MATERIELS AGRICOLES EN CUMAdissolvedCENTRE CHRETIEN MAISON DE GRACE ANGERSactiveCHANT'FLEURSdissolvedFABIENNE DOMINGUEZdissolvedFEDERATION DES CUMA DES PAYS DE LOIREactiveFENETRE & CONFORTdissolvedHYDROBIOTANICdissolvedISSAM OULHAJactiveJHM IMMOBILIERactiveKATIA JUBAULTdissolvedLABEOS CONSTRUCTIONactiveLA MAISON DES CUMAactiveMEDIA ASSURANCEdissolved[ND]dissolvedORGEMONT DIFFUSION PAPETERIE PRESSEdissolvedPHARMACIE D ORGEMONTactivePHV COMMUNICATIONdissolvedSARL ISOVI 2000active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICE MARTIN (principal) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (principal) matches PEP Patrice Martin — Q66500096. 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