DOSSIERS / LOUIS FRANCOIS MARTIN
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Sole trader dossier

LOUIS FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-407111210 · 407111210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS FRANCOIS MARTIN
fr_inpi
407111210
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-09-30
fr_inpi
15310 SAINT-ILLIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN CHAPLAINdissolvedAMICALE LAIQUE PARENTS ELEVESactiveANDRE MAURYdissolvedANNIE BRUELdissolvedASSOCIATION HAPPY EHPADactiveBERTRAND EDOUARD GERARD CHOVETdissolvedCAISSE DES ECOLES DE SAINT ILLIDEdissolvedCHAIS MIRALIERdissolvedCOMITE DES FETES ET BIENFAISactiveCTRE COM ACTION SOCIALE DE SAINT ILLIDEdissolvedGERARD COURTYdissolvedIRENEE RIVIEREdissolvedJEAN AUGUSTE VISYdissolvedJEAN BAPTISTE REBEYREdissolvedJEAN ELIE DELPEUCHdissolvedJEAN-MARIE RIVIEREdissolvedJOSEPH ANTOINE GALEYRANTdissolvedLEON ROBERT FALIESdissolvedLES MIRALIERS - RETRAITESactiveLUCIEN MAURICE ANTOINE MARRELdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

LOUIS FRANCOIS MARTIN (principal) matches PEP Louis-François Martin — Q66501418. 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