DOSSIERS / CATHERINE MARTIN
← SearchExport PDF
Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353934623 · 353934623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARTIN
fr_inpi
353934623
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1991-04-01
fr_inpi
LE VILLAGE, 26420 SAINT-AGNAN-EN-VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE ALGOUDdissolvedASS COM CHASSE AGREE ST AGNAN EN VERCORSactiveASSOCIATION DES AMIS DE L'ECOLE DE SAINT AGNAN EN VERCORSactiveASSOCIATION EDELWEISSactiveBARBARA REDARESdissolvedBERNARD CLOTdissolvedCLUB DES AINES LE MUGUETactiveCOLLECTIF PASTORAL DE LA VERNAISONactiveCOMPAGNIE GAUDactiveCTRE COM ACTION SOCIALEdissolvedDAVID JEAN-CLAUDE RO RAMBAUDdissolvedEURL AUBERGE CAMPAGNARDE LE VEYMONTactiveEURL LA MIRAILLONNEactiveFOYER DE SKI FOND RANDONNEEactiveFRANCIS MAURICE LOUIS ALLOIXdissolvedFRANCOIS BRUASdissolvedGEORGES LOUIS GUERRYdissolvedGROUPEMENT PASTORAL DE LA VERNAISONactiveHUBERT NOEL ALBERT JEAN GALLOdissolvedJACQUES AIME CLOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. 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