DOSSIERS / YVES JEAN MARTIN
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Sole trader dossier

YVES JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-421146457 · 421146457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES JEAN MARTIN
fr_inpi
421146457
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2003-03-31
fr_inpi
LE VILLARD, 05200 PUY-SAINT-EUSEBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALAIN ALBERT MARTIN PIECQdissolvedBUREAU ACCOMPAGNATEURS EN MONTAGNE SERREactiveDANIEL FRANCOIS ROSSIGNOLdissolvedMARGARETHA FRANCISCA DE PAUWactive[ND]activePATRICIA MONTEILactivePHILIPPE JOSEPH CABANAL-DUVILLARDdissolvedSABRINA VIVIANE HUGUETTE GINETTE LANGLAISdissolvedSCI LE MIRABEAUdissolvedSCI LE MORGONdissolvedSCI LE PUYdissolvedSCI MAPEVIRAdissolvedSIVU ECOLE INTERCOMMUNALE DES PUYSactiveSYNDICAT D'ECLAIRAGE PUBLIC EMBRUNAIS-SAVINOISactiveSYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE L EMBRUNAIS ET DU SAVINOISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES JEAN MARTIN (principal) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off