DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403726235 · 403726235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MARTIN
fr_inpi
403726235
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-01-01
fr_inpi
01260 VALROMEY-SUR-SERAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE RURALE DE LOMPNIEUactiveANDRE BORNARELdissolvedANDRE GUILLOTactiveANDRE ROJONdissolvedASS CENTRE CULTUREL ERMITAGE VALROMEYactiveAUGUSTE SIMONETdissolvedAUX VIEUX TILLEULdissolvedCHRISTOPHE GAILLARDdissolvedCOMITE INTERCOMMUNAL DU MEMORIAL DU MEMORIAL DEPARTEMENTAL AUX MORTS 1939-1945 DU VALROMEYactiveCOMMUNE DE BELMONT-LUTHEZIEUdissolvedCOMMUNE DE LOMPNIEUdissolvedCOMMUNE DE SUTRIEUdissolvedCOMMUNE DE VIEUdissolvedCOPROPRIETE INDIVISION PERRINactiveCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL BASSIEUXactiveDOMINIQUE BRILLONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. 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