DOSSIERS / ALBERTO MARTINS
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Sole trader dossier

ALBERTO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-07
KYBE ID: FR-394600357 · 394600357 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERTO MARTINS
fr_inpi
394600357
fr_inpi
dissolved
fr_inpi
1994-04-07
fr_inpi
1997-06-04
fr_inpi
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALI MTIMETdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedCLEMENCE GUIHARDactiveDAVID KRYdissolvedDECPAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

ALBERTO MARTINS (principal) matches PEP Alberto Martins — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERTO MARTINS (principal) matches PEP Alberto Martins — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off