DOSSIERS / GERMAIN MARTIN
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Sole trader dossier

GERMAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-08
KYBE ID: FR-391079860 · 391079860 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAIN MARTIN
fr_inpi
391079860
fr_inpi
dissolved
fr_inpi
1993-02-08
fr_inpi
1994-05-31
fr_inpi
95 AV CHARLES DE GAULLE, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERMAIN MARTIN (principal) matches PEP Germain Martin — member of the French National Assembly, 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