DOSSIERS / BRICE MARTIN
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Sole trader dossier

BRICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-354067522 · 354067522 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRICE MARTIN
fr_inpi
354067522
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1990-03-01
fr_inpi
10500 ROSNAY L'HOPITAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CAISSE DES ECOLES DE ROSNAY L'HOPITALactiveCHRISTIAN GERARD FEL GUILBERTdissolvedDANIEL LUCIEN MARIUS GUILBERTdissolvedGERARD MARIE PIERRE ADNOTactiveGILBERT MARTINactiveJEAN GUILBERTdissolvedJEAN LUC LAURENT LEMAITREdissolvedJEAN PIERRE DEROUELLEdissolvedLAURENT LUCIEN TOUSSAINTdissolvedLE COIN DES P'TITS LOUPSactiveMARC SUZANNEdissolvedMARYSE SABINIdissolvedPHILIPPE JACQUES ROG ROUSSELETdissolvedREGIS SUZANNEdissolvedSARL EPISdissolvedSIMONE LOUISE CHAPUTdissolvedSOC DE FAIT SUZANNE MARC ET MICHELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRICE MARTIN (principal) matches PEP Brice Martin — Q66500373. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off