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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-12
KYBE ID: FR-347757981 · 347757981 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBERNARD MARTIN

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Registration347757981

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Statusactive

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Incorporated1988-07-12

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Registered address2 PL DE LA LIBERATION, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN BAGGARIdissolved CAFE DE LA MAIRIEdissolved CAFE DE LA MAIRIEdissolved MARLENE FERREIRA-PEREIRAdissolved MICHELINE MILLETdissolved [ND]active REINA BIdissolved SCI ADES TEKdissolved SCI MBSKactive SCI SERUTdissolved TADERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

5 events

2013-02-05Jugement de conversion en liquidation judiciaire

2013-09-26Jugement d'interdiction de gérer

2015-02-03Dépôt de l'état des créances

2016-03-31Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-08Jugement de clôture pour insuffisance d'actif