DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-386017081 · 386017081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS MARTIN
fr_inpi
386017081
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1994-12-31
fr_inpi
07450 SAGNES-ET-GOUDOULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARTINdissolvedAUGUSTE ROUZETdissolvedCHANEAC MAURICE ET ERNESTdissolvedCHRISTIAN DANIEL ROGER LEVEQUEdissolvedCHRISTIAN MARTINdissolvedERNEST MICHEL CHANEACdissolvedFABRICE CLAUDE MARIE SARMEOdissolvedGILBERT LOUIS LEVEQUEdissolvedJEAN-PAUL FLORENTIN MEJEANdissolvedJEAN PIERRE CEYTEdissolvedJOSEPH LEVEQUEdissolvedLOUIS EMILE MARCEL PEYRONNETdissolvedMARIUS CHABALdissolvedMAURICE HENRI CHANEACdissolvedREGIS CYPRIEN SIMEON RIEUdissolvedREGIS EMILE CHANEACdissolvedREGIS ISSARTELdissolvedSECTION DE COMMUNE SAGNES ET GOUDOULETactiveYVONNE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, France. 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