DOSSIERS / CHANTAL MARTIN
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Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345114870 · 345114870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHANTAL MARTIN
fr_inpi
345114870
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1991-03-22
fr_inpi
2 RUE DE PREIZE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveBKL AUDITdissolvedCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedHORTENSIA DA SILVA PINTOdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]dissolved[ND]activePASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolvedSCI DE LA FILATUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — Q66499470. 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