DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-07
KYBE ID: FR-352124259 · 352124259 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
352124259
fr_inpi
dissolved
fr_inpi
2000-01-07
fr_inpi
2004-10-14
fr_inpi
LE BOURG, 24440 BEAUMONTOIS EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICIA KNOLLERdissolvedAU FIL DU VENTactiveBERNARD CHAUMONDdissolvedCHRISTIANE MILLETactiveCIERATdissolvedCLAREVAdissolvedCLAUDINE MARIE LOUISE BLANPAINdissolvedCOMITE DES FETES DE STE SABINEactiveDAVID PATRICK DELAUNAYdissolvedDENIS JOLIBERTactiveENTENTE NAUSANNES SAINTE SABINEactiveGEORGES ANTOINE MORASdissolvedJEROME YANNICK VITRACdissolvedMATHIS VINCENT LEONARD GUYOTactiveMICHAEL GILLES VERGINEdissolvedMICHELE MONIQUE MICHELLE AVEZOUdissolvedMYRIAM ISABELLE LAGENEBREdissolved[ND]activePATRICK VINCENT MORASdissolvedYANN THIERRY LEFEBVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (principal) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off