DOSSIERS / MAURICE MARTIN
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Sole trader dossier

MAURICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422495598 · 422495598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARTIN
fr_inpi
422495598
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
2001-11-28
fr_inpi
24 RUE DE NORVEGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.CABINET D AFFAIRESactiveALEXANDRA SOLANGE NIXON DELORDdissolvedALIOUNE THIAMactiveANNE DUCARMEdissolvedCAMILLE GENOTdissolvedCTRE ATLANTIQ PROTECTION HABITAT - CAPHactiveELODIE GWENDOLINE DURRANTdissolvedFREDERIC TAUFENEKERdissolvedGILLES MICHEL MOINEAUdissolvedHELENE VERDIERdissolvedINDIGOdissolvedJAMES QUILLIGANdissolvedJB CONCEPTdissolvedJEAN-PASCAL BERNARD LEGRISdissolvedJOHN FLYNNdissolvedLAURENT LECLERCdissolvedMARIE BERGERdissolvedMARIE-JEANNE TUESTAdissolvedMICHEL ANDRE CORETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MAURICE MARTIN (principal) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off