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Sole trader dossier

RENE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-416411304 · 416411304 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE MARTIN

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Registration416411304

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Statusdissolved

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Dissolved1984-12-25

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Registered address71360 EPINAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT BADINdissolved AMICALE BOULE EPINACOISEactive AMICALE DES SAPEURS POMPIERS D'EPINACactive ANDRE VACHERdissolved ASSOCIATION MOTOCYCLISTE EPINACOISEactive BADMINTON EPINAC CLUBactive BATTERIE FANFARE D'EPINACactive CENTRE AERE MUNICIPAL COLONIEactive COMITE JUMELAGE D'EPINACactive EGLISE PAROISSEdissolved ELISE DUISITdissolved ENTENTE JEUNESSE SPORTIVE EPINACOISEactive FERNAND CLAUDE DUISITdissolved JEAN GAGNEROTdissolved JEAN-PIERRE BLIGNYdissolved LA GAULE MORVANDELLEactive MICHEL ANDRE MERIAUdissolved SYND INTER COM VOCATION SCOLAIRE EPINACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off