DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-09
KYBE ID: FR-395305790 · 395305790 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
395305790
fr_inpi
dissolved
fr_inpi
1994-06-09
fr_inpi
1996-12-31
fr_inpi
5 RUE DU MOULIN BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AISSA DJEROUANdissolvedATLAS TRANSACTIONSdissolvedAVENUE DE FRONTON 2003dissolvedAXIAdissolvedBUISSON INFORMATIQUEdissolvedCABINET PAILLONCYdissolvedCANAL MEDICALdissolvedCLEMENCEAU IMMOBILIERdissolvedC.V.L. AUTOMOBILESdissolvedEDIFICO GESTIONdissolvedENTREPRISE GENERALE DE CONSTRUCTIONdissolvedESTUDIOdissolvedEURO-INVESTdissolvedH D TUNINGdissolvedMALICK DIAGNEdissolvedMOBIGESTdissolvedMOHAMED RAHMANIdissolvedMONDONVILLE 2002dissolvedMONTAUBAN 2003dissolvedOBJECTIF LIBREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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