DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413877630 · 413877630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
413877630
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2014-12-31
fr_inpi
33250 SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOC PARENTS ELEVES ECOLE DE ST SAUVEURactiveCATHERINE RAYMONDactiveC FAYETdissolvedCHATEAU LABORDEdissolvedCHRISTIAN BILLAdissolvedDANIELLE DELESdissolvedEDOUARD PIERRE ALLEMANDOUdissolvedFRANCIS GEORGES PIERRE JACQUESdissolvedGEORGES ROUGEAUdissolvedGFA AUDOINdissolvedGREGORIO MUROdissolvedHENRI PAPINactiveHOSTEIN PELLETANdissolvedHUGUETTE COLOMBIERactiveJACQUELINE BOUEYdissolvedJACQUES MARCHEGUAYdissolvedJEAN CHABOTactiveJEAN CLAUDE GIRARDdissolvedJEAN JACQUES REYdissolvedJEAN LABORIEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 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