DOSSIERS / CLAUDE LEON MARTIN
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Sole trader dossier

CLAUDE LEON MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381305200 · 381305200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEON MARTIN
fr_inpi
381305200
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
2001-03-31
fr_inpi
LA MADELEINE, 50480 SAINTE-MARIE-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY HAUTEMANIEREdissolvedANTHONY JACKY HAUTEMANIEREactiveELVIRE LUCETTE ESSEBA BIANDAdissolvedFERDINAND EMILE DESI COLIBERTactiveFRANCOIS VASCHEactiveGROUPEMENT FONCIER RURAL DE L'ERMITAGEdissolvedHAMEL ET FILSdissolvedHUBERT MARCEL GUY CHRETIENdissolvedJOSEPH GEORGES LEMONNIERdissolvedLA SPATULEdissolvedLAURINE ZOE CAMILLE HAMELdissolvedLES DELICES DE LA MERdissolvedMADELEINE PASQUETTEactiveMARCEL CHRETIENactiveMARIE-LEONE PIERRETTE JOSETTE DENISdissolved[ND]activePATRICK DOMINIQUE MEDARDactiveROBIN ALBERT FRANCIS LAMYactiveSARAH GERALDINE MAILLETdissolved

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