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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-30
KYBE ID: FR-409457165 · 409457165 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MARTIN

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Registration409457165

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Statusdissolved

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Incorporated1996-07-30

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Dissolved1998-02-01

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Registered address42 AV DE MEAUX, 77000 MELUN

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Companies at this address

3 total

CLEMENCE HELENE CLOTHILDE MARTINactive SCI LA CAPUCINIEREdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI LA CAPUCINIEREShared registered address · 3 share this CLEMENCE HELENE CLOTHILDE MARTINShared registered address · 3 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)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-02-01Dissolved / struck off