DOSSIERS / CLAUDE RAYMOND MARTIN
← SearchExport PDF
Sole trader dossier

CLAUDE RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-03
KYBE ID: FR-377524111 · 377524111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND MARTIN
fr_inpi
377524111
fr_inpi
dissolved
fr_inpi
1990-04-03
fr_inpi
2021-07-02
fr_inpi
70100 NANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ADELBERT CANNELLEdissolvedDOMINIQUE ANTIDE NOE MAUSSIREactiveETABLISSEMENTS GUILLOT WALTERdissolvedGENEVIEVE BOURGEOISdissolvedGUY PIERRE LALIGANTdissolvedHEINZ MAGELdissolvedHENRI BAGUEdissolvedJEAN DENIS FRANCOIS GOITTETdissolvedJEAN JACQUES BATOTdissolvedJEAN MARIE GOITTETdissolvedJEANNE LAMBERTdissolvedJEAN-PIERRE MARCEL HUMBERTdissolvedLE CHATEAU DE NANTILLYactiveMICHEL RENAUDdissolvedPIERRE BOURGEOISdissolvedRACHEL BENIERdissolvedREGIS LAGNEAUdissolvedROBERT BERGEROTdissolvedROBERT LALIGANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off