DOSSIERS / PIERRE MARTIN
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Sole trader dossier

PIERRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-385610738 · 385610738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTIN
fr_inpi
385610738
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1988-08-25
fr_inpi
07210 BAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME CHARLES MONTCHAUDdissolvedASA DE DEFENSE CONTRE LA PAYREdissolvedASA IRRIGATION PLAINE DE BAIX ET POUZINactiveBEATRICE PATRICIA ANDREdissolvedCUMA TRANSFORMATION FRUITSdissolvedDURAND DE BAIXdissolvedGAEC DU BUYdissolvedJEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERTdissolvedJEAN PHILIPPONdissolvedJULIETTE EUGENIE LAUVERGNASactiveLES AMIS DU PATRIMOINE ET DE L' HISTOIRE DE BAIXactiveLUCIEN DURANDactiveMARC LEON NEYactiveMARTIN AUTOdissolvedMICHELE MICHELLE HENRIETTE LEA CHAREYRONdissolvedPAUL BOISSONdissolvedRENE AMBLARDdissolvedROGER LIOZONdissolvedSA OBENICHEdissolvedSCDF NEY MARC ET NEY JEAN CLAUDEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (principal) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off