DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427551445 · 427551445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH MARTIN
fr_inpi
427551445
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2001-12-31
fr_inpi
71270 MOUTHIER-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE MIGNARDdissolvedASS FONCIERE DE MOUTHIER EN BRESSEactiveBERNARD AUBERTdissolvedCANTINE SCOLAIREdissolvedCHANTAL MALIKA ELISABETH ROYERdissolvedCOOPERATIVE AGRICOLE DE FROMAGERIEdissolvedDANIEL BONNINdissolvedDOMINIQUE PROSTdissolvedEUGENE MARCEL RODOTdissolvedFRANCOIS REBOUILLATdissolvedFROMAGERIE DE DISSEYdissolvedHENRI MAUCHAMPdissolvedJEAN GUILLOTdissolvedJULIEN HENRI RODOTdissolvedLA CHASSE BRESSANEactiveLOUIS NOUVELOTdissolvedLUCIEN VAILLANTdissolvedMARC BERTHOTactiveMARCEL ROUXdissolvedMARC PERRETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. 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