DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380616490 · 380616490 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
380616490
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1992-12-31
fr_inpi
15 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15/17 RUE RAYNOUARD 75016 PARISactiveALBAN MARTYdissolvedALESSANDRA MARTINESdissolvedALTERNATIVE RETAIL CONSULTINGdissolvedANTHONY YOHANdissolvedARTHUR DE LA GRANDIEREdissolvedASS AMICLAE DES LOCATAIRESactiveASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)activeBENOIST PIERRactiveBMY EXPERTISE & CONSEILactiveCABHP HOLDINGdissolvedCABHP INVESTdissolvedCATHERINE BIJAOUIdissolvedCEDRUSPHARMAdissolvedCHRISTOPHE CARLYactiveCRAZY SMOKEdissolvedCS CONSEILdissolvedCS INVESTdissolvedD2B HOLDINGdissolvedDANIELE ALINE JEANNE LITZLERdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off