DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378270102 · 378270102 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
378270102
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
2013-04-30
fr_inpi
38590 LA FORTERESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE BOULE DE LA FORTERESSEactiveANDRE LOUIS PAYSAN-MAYETdissolvedANDRE ROCHASdissolvedARMAND SIMONETdissolvedARSEN MARION-VEYRONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ANNIE ORCELdissolvedELECTRONIQUE ET SYSTEMES INDUSTRIELSdissolvedETS MARION VEYRONdissolvedFORTERESSE IMMOBILIERdissolvedFOYER RURAL LA FORTERESSEactiveFRANCIS DYEdissolvedGARAGE ANDRE POYAUD PERE ET FILSdissolvedGD CREMERIEactiveGERALD ANDRE-POYAUDdissolvedHUBERT ALBERT PAYSAN-MAYETdissolvedIRENE ROCHASdissolvedIRENE ROCHASdissolvedJOSETTE HENRIETTE BE JOURNETdissolvedMAURICE EYMONDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off