DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-412818775 · 412818775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
412818775
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2021-10-01
fr_inpi
51390 GERMIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GERARD POITRINEactiveASSOC FONCIERE GERMIGNYdissolvedBERNARD LAMBLOTactiveBRUNO MAILLOTdissolvedCAMILLE HELENE RASSELETdissolvedCEDRIC JEAN FRANCOIS JEAN-FRANCOIS CHAUNUTdissolvedCHRISTINE SOLANGE GISELE DELAGARDEactiveFABRICE LAURENT DELAGARDEdissolvedGUILLAUME CHAUNUTactiveHELENE QUEROactiveINDIVISION LAINEdissolvedJEAN MAILLOTdissolvedJOSETTE SERGENTactiveJOSIANE RONSEAUXactiveKATIA DUBOISactiveLUCIENNE RONSEAUXdissolvedMARIO WATELETactiveMAXIME SERGE MICHEL TROCMEZactiveMICHEL DELAGARDEdissolvedPASCALINE QUEROactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off