KYBE — See who's really behind any company

Sole trader dossier

YVES MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401341268 · 401341268 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYVES MARTIN

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Registration401341268

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Statusdissolved

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Incorporated1995-05-02

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Dissolved1998-12-31

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Registered addressLE MEIX, 44390 LES TOUCHES

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Companies at this address

4 total

JULIEN LEPEINTREactive MICKAEL COILIERdissolved SEVERINE CABINdissolved

Connections

3 links

Shared operator — likely the same administrator

SEVERINE CABINShared registered address · 4 share this MICKAEL COILIERShared registered address · 4 share this JULIEN LEPEINTREShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off