DOSSIERS / CHRISTOPHE MARTIN
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Sole trader dossier

CHRISTOPHE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418741146 · 418741146 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE MARTIN
fr_inpi
418741146
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
2000-09-30
fr_inpi
LE CHEIX, 23300 LA SOUTERRAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE DUHAILdissolvedANTONIO ANGELO MURATORIdissolvedCHRISTIANE ANNIE GRANDJEANdissolvedCINE CLUB MAISON JEUNES CULTURdissolvedCLAUDE EMILE MATHEdissolvedETABL LAM TALdissolvedFRANCOIS REGIS MARIE DUHAILdissolvedGEORGES FELIX MATHEdissolvedHECOMEactiveJEAN GALVANdissolvedLA PROMENADEdissolvedLA PROMENADE DU CHEIXactiveMADELEINE NEE RIPON JEANNE RIPONdissolvedMATHE GEORGES ET SUZANNEactiveRAYMOND NAUDONdissolvedRAYMOND SAGNOLdissolvedSCEMA SOC CREUS ETUD ASSEMBLAGdissolvedSCI LA RIBIEREactiveSEPESA PROTOdissolvedSOC ACFGdissolved

+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)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — member of the French National Assembly, France. 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