DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-31
KYBE ID: FR-384170551 · 384170551 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
384170551
fr_inpi
dissolved
fr_inpi
1992-01-31
fr_inpi
2007-06-01
fr_inpi
24420 SORGES-ET-LIGUEUX-EN-PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMELIA MALIGNEdissolvedAMICALE DES ANCIENS COMBATTANTS DE SORGESactiveANDRE DUPEYRATdissolvedANDRE MERLHIOTdissolvedASSOCIATION CHANTER ENSEMBLEactiveASSOCIATION RADIO DORDOGNE NORDdissolvedBERNARD BIDONactiveCATHERINE JEANNE-MARIE LOUISE LEBLANCdissolvedCERCLE DU BON ACCUEILactiveCHRISTIAN REBIEREdissolvedCOMITE DES FETES DE SORGESactiveCOMMUNAUTE DES COMMUNES DES VILLAGES TRUFFIERS DES PORTES DE PERIGUEUXdissolvedCOMMUNE DE LIGUEUXdissolvedCOMMUNE DE SORGESdissolvedCOMPAGNIE LES FORETSactiveDIDIER MICHAUdissolvedEMILE FOURNIERdissolvedE VILLARETdissolvedFERNAND DESIRE MAZIEREdissolvedGILBERT DIASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 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