DOSSIERS / FRANCOIS MARTIN
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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-24
KYBE ID: FR-351557442 · 351557442 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
351557442
fr_inpi
dissolved
fr_inpi
1989-07-24
fr_inpi
1991-07-31
fr_inpi
RUE ALBERT EINAUDI, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD PROMOTIONdissolvedANTOINE ARENASdissolvedANTOINE OHLMUS MULLERdissolvedBRUNO PASINAdissolvedCARLOS DUARTEdissolvedCHAHIR AYOUBIactiveChanel LevelactiveCLAUDE EUGENE LALAINdissolvedCLAUDINE SAINZdissolvedCOP LE CLAUSTRA MARISactiveCOPROPRIETE JARDINSactiveDENIS ALLARDdissolvedFRANCIS RAYMOND GARCIAdissolvedGERARD PARISdissolvedGRAZIELLA ABRUZZESEdissolvedJACKY ROBERT GILBERTdissolvedJEAN-CLAUDE ANELdissolvedJEAN GUY EBERHARDTdissolvedJEAN LUC DUSAUTOIRdissolvedLUCETTE REYREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, France. 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