DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-16
KYBE ID: FR-413017583 · 413017583 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
413017583
fr_inpi
dissolved
fr_inpi
1989-07-16
fr_inpi
1997-04-04
fr_inpi
9 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACAJOU FILMSdissolvedAGENCE DOMINIQUE DAUBAdissolvedAJMS STUDIOdissolvedA-LLactiveALTERNATIVE BOTTLESdissolvedantoine pascal marie christian burnotteactiveARCHIMADEdissolvedARCIMBOLDOdissolvedASSOCIATION CONSTRU DISPENSAIRE KESSARLYactiveATELIER GEN CONFECTIONactiveAU PETIT PLAISIRactiveAVALANCHE PRODUCTIONSdissolvedBENOIT CARPIERactiveBREUVAGESdissolvedBrice PetitfilsactiveCARLUKI RIGHTS MANAGEMENTdissolvedCAROLINE SOPHIE GAINdissolvedCATHERINE FABIENNE LAFFINdissolvedCHUPER HOLDINGactiveDISCUS PARADISEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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