DOSSIERS / EDITH MARTIN
← SearchExport PDF
Sole trader dossier

EDITH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424711448 · 424711448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDITH MARTIN
fr_inpi
424711448
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2008-08-31
fr_inpi
52120 BRICON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALINE GAGOLdissolvedASS FAMILIALE FAMILLES RURALESdissolvedASS FAMILLES RURALES DE BRICONactiveETABLISSEMENTS JOFFROYdissolvedGARAGE AGRICOLE ROBINOT FRERESdissolvedGILLES PAUL COLLIERactiveGISELE BILLARDELLEdissolvedGISELE MARIA PARMENTIERdissolvedJACQUES VOIRINdissolvedJEAN DOMINIQUE CALORIdissolvedJEAN JULES VICTOR ROBINOTdissolvedJEAN-LUC ALBERT RENE DUPREdissolvedJEAN MICHEL ALBERT GOUTORBEactiveJEANNE MARGUERITE GE LECLEREactiveMADELEINE HELENE CHARLOTTE ROSTEdissolvedMAISON FAMILIALE RURALEactiveM BRETONdissolvedMICHEL GEORGES ADRIEN ROBINOTdissolved[ND]activeOUDIN F REMYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

EDITH MARTIN (principal) matches PEP Edith Martin — Q66501008. 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