DOSSIERS / NOEL MARTIN
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Sole trader dossier

NOEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353496904 · 353496904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOEL MARTIN
fr_inpi
353496904
fr_inpi
dissolved
fr_inpi
1990-02-13
fr_inpi
1993-12-06
fr_inpi
82 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUIBEREdissolvedALEXANDREdissolvedAMB DEVELOPPEMENTdissolvedASSOCIATION MASCOTTEdissolvedCLIM'STERactiveCOMPAGNIE EUROPEENNE DE L'INOX S.A.activeCOVERING TENDANCEdissolvedDJOUL'SdissolvedDOMINIQUE MARIE MAURICE GUYONactiveDOMOME DISTRIBUTIONactiveEVACOMdissolvedHERVE MOREAUdissolvedISTERactiveJACQUES MARTINdissolvedJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARDdissolvedJM STOKEYdissolvedLA CONSTELLATIONdissolvedMAJADOdissolvedMATERIEL MEDICAL A DOMICILEactive[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

NOEL MARTIN (principal) matches PEP Noël Martin — Q66499988. 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