DOSSIERS / GUY MARTINET
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Sole trader dossier

GUY MARTINET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399577113 · 399577113 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MARTINET
fr_inpi
399577113
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1997-03-31
fr_inpi
MICHELON, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOURRIAGUEdissolvedAQUITAINE REALISION HYDRAULIQUE ELECTRIQdissolvedBONA CLAUDINE ET BEATRICEdissolvedCLAUDE SCARABELLOdissolvedDOLORES TRENADOdissolvedDUFAU JEAN PIERRE ET DUFAU JOELdissolvedERIC BERNARDdissolvedERIC DAUBAdissolvedEUGENE MACEdissolvedFERRONNERIE BONA DENISdissolvedGESTIMMOdissolvedGUY DURANDdissolvedHENRI BERTOdissolvedISOTECHNIKdissolvedJEAN FRANCOIS MACEdissolvedJEAN MARIE LABBEdissolvedJEAN PAUL CHADELLEdissolvedJEAN PIERRE DUFAUdissolvedJEAN TASSESdissolvedJOEL DUFAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GUY MARTINET (principal) matches PEP Guy Martinet — Q66501478. 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