DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349680272 · 349680272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
349680272
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1997-04-15
fr_inpi
10350 SAINT-LUPIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBERT DUMAIREdissolvedASS FONCIERE REMEMBREMENT SAINT LUPIENdissolvedCHARLES LECLERCactiveCHRISTIAN COLSONactiveCHRISTIAN OMER REMI DE SMETactiveDOMINIQUE PIERRE BER ETCHETOdissolvedEMILIEN JOSSIERdissolvedJEAN BOURGEOISdissolvedJEAN FRANCOIS PEYRATdissolvedMARIE-HELENE RICHARDdissolvedMAURICE JUILLETdissolvedMICHEL JULIEN GABRIE MUGARDactive[ND]activePHILIPPE ALBERT HUEZactivePHILIPPE LUCIEN COLSONdissolvedSERVICE DES EAUX DE SAINT LUPIENdissolvedTHIERRY LOUIS JOANOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off