DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-390311033 · 390311033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
390311033
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1995-03-01
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 LEVEQUEdissolvedERNEST MICHEL CHANEACdissolvedFABRICE CLAUDE MARIE SARMEOdissolvedGILBERT LOUIS LEVEQUEdissolvedJEAN-PAUL FLORENTIN MEJEANdissolvedJEAN PIERRE CEYTEdissolvedJOSEPH LEVEQUEdissolvedLOUIS EMILE MARCEL PEYRONNETdissolvedLOUIS MARTINdissolvedMARIUS 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)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — member of the French National Assembly, 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