DOSSIERS / LAURENT MARTIN
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Sole trader dossier

LAURENT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-10
KYBE ID: FR-391508371 · 391508371 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT MARTIN
fr_inpi
391508371
fr_inpi
dissolved
fr_inpi
1993-06-10
fr_inpi
2006-11-25
fr_inpi
5 RUE CASIMIR PERET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLE FRUCHARTdissolvedCOACHING RESSOURCESdissolvedDieter TitzactiveFLORENCE CARIOUdissolvedFRA TIBERIO QUAGLIAdissolvedGINETTE LEPINARDdissolvedHENRI DANTE BADIOLA-LAZCANOTEGUIdissolvedHUGO ROUMAGEREdissolvedJEANINE CAMBONdissolvedJOSEPHINE PEDRENOdissolvedJOSETTE GIMENEZdissolvedJOURDAN - SERRET LMNPactiveLETTA JENNIFER MC LEANdissolvedMARC DENIMALdissolvedMARCELLE VALATdissolvedMARIE SPITZdissolvedMONIQUE OULLIEdissolvedMONIQUE SCHORIdissolved[ND]dissolvedROBERT YVES CUESTAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (principal) matches PEP Laurent Martin — community councillor of Grand-Figeac. 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