DOSSIERS / CHANTAL MARTIN
← SearchExport PDF
Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-348089459 · 348089459 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHANTAL MARTIN
fr_inpi
348089459
fr_inpi
dissolved
fr_inpi
1988-06-20
fr_inpi
1991-11-15
fr_inpi
1 RUE DE MONTGERON, 91800 BRUNOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIANE DELIENCOURTactiveAURORE MIREILLE LEONIE LAHAYEactiveBERNARD CHARPENTIERdissolvedBRIGITTE CATHERINE NOELLE BRIANDdissolvedCAB ETU RECH FORM INFO TELEMATdissolvedCHRISTIAN CARZANdissolvedCLAUDINE LOUISE ROBERTE MARONdissolvedDENISE VERONdissolvedGuillaume FLORENT CHESSEactiveISABELLE RAVOUXdissolvedLEA AUGERactiveLIBRAIRIE DES MARRONNIERSactiveMARGAUX PILOTactiveMICHEL HAMPEdissolvedMIREILLE QUEYRETdissolvedNEW LOOK COIFFUREdissolvedRENE SALVAdissolvedSARL SENART CUISINESdissolvedSOCIETE CIVILE DE MOYENS AUGER PILOTdissolvedSUZANNE REAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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