DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343555033 · 343555033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
343555033
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1998-09-25
fr_inpi
17700 SAINT-PIERRE-LA-NOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT BRISSONdissolvedAMICALE DES ANCIENSactiveANNE MARIE GILARDdissolvedASS ADMR MARENCENNESactiveASSOC SYNDICALE DE SAINT LOUIS ET MURONactiveAUGERAL JACQUELINE GORIOUdissolvedBON KANdissolvedCHRISTIAN VERNOUXdissolvedCHRISTOPHE LIMBERGEREactiveCLAUDE ROBERT EDOUARDdissolvedCOMITE DES FETES DE PEREactiveCTRE COM ACTION SOCIALE DE PEREdissolvedCTRE COM ACTION SOCIALE ST GERMAIN MARENdissolvedEDOUARD ROUSSEAUactiveEMILE CLAIRdissolvedFELICIEN BILLONNEAUdissolvedFIRMIN BONNINdissolvedGEORGES CATEAUdissolvedGERALD RENAUDdissolvedGILETTE LEMASSONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. 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