DOSSIERS / DAVID MARTIN
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Sole trader dossier

DAVID MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-21
KYBE ID: FR-394788210 · 394788210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID MARTIN
fr_inpi
394788210
fr_inpi
dissolved
fr_inpi
1994-04-21
fr_inpi
2004-01-14
fr_inpi
LE VILLAGE, 07340 FELINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALICE JEANNE AUGUSTINE PETITdissolvedALICE PORTIERdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEEactiveBOULANGERIE PATISSERIE SOURDILLON DURANDdissolvedCECILE PORTALactiveCOMITE LOCAL DE FELINES, FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveELIANE BUISSONdissolvedJEAN SERVEdissolvedLE MOULIN GOURMANDdissolvedNATHALIE RAMSEIERdissolvedOLIVIER ANDRE MARC BELLEVEGUEdissolvedSCDF MARTIN BATTANDIERdissolvedSCI LES GRANDS PRESdissolvedSOUDURE TUYAUTERIE RHODANIENNEdissolvedSTEPHANIE YVETTE MARIE NICOLE VALLETdissolvedSYLVIE ELISE BATTANDIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (principal) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off