DOSSIERS / HERVE MARTIN
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Sole trader dossier

HERVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380975235 · 380975235 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HERVE MARTIN
fr_inpi
380975235
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1991-06-30
fr_inpi
BOURG, 22150 PLEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS FONCIERE REMEMBREMENT DE PLEMYdissolvedBRIGITTE CHRISTIANE DAVYdissolvedCHANTAL LOSSOUARNdissolvedCLAMA DE PLEMYactiveCLAP 184activeCLAUDE ROCABOYdissolvedELIANE MONVOISINdissolvedERIC OLLIVROdissolvedFRANCIS LE GALLAISdissolvedGENEVIEVE AMICEactiveGENEVIEVE CARLOdissolvedGILLES STEPHANdissolvedHENRI FILS GILLETdissolvedJEAN CLAUDE FRANCAISdissolvedJEAN KASactiveJEAN PHILIPPE CADIOUdissolvedJOSEPH DUVALdissolvedJOSEPH GOURAYdissolvedJOSEPH MARTINdissolvedJOSIANE GOUELIBOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HERVE MARTIN (principal) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off