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Sole trader dossier

HENRI MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347724817 · 347724817 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI MARTEL

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Registration347724817

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Statusdissolved

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Incorporated1988-04-01

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Dissolved1992-01-01

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Registered address19 RUE BARTHOLDI, 52000 CHAUMONT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HENRI MARTELfr_inpi · 377140348 · dissolved HENRI MARTELfr_inpi · 776736043 · active HENRI MARTELfr_inpi · 779899327 · dissolved HENRI MARTELfr_inpi · 782915136 · dissolved HENRI MARTELfr_inpi · 783153554 · dissolved

Companies at this address

2 total

ETABLISSEMENTS AUBEPARTactive

Connections

1 link

Shared operator — likely the same administrator

ETABLISSEMENTS AUBEPARTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

HENRI MARTEL (principal) matches PEP Henri Martel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTEL (principal) matches PEP Henri Martel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-01-01Dissolved / struck off