DOSSIERS / ALFRED MARTIN
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Sole trader dossier

ALFRED MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427729876 · 427729876 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED MARTIN
fr_inpi
427729876
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1993-01-29
fr_inpi
85470 BRETIGNOLLES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEGAYactiveALAIN PICHARDactiveANDRE RABESACactiveANDRE RAINEAUactiveARMAND AVIRONactiveASS SYND JAUNAY ET GUE GORANDdissolvedAUGUSTE GILLETactiveBERNARD GOUNONactiveCHRISTIAN BROSSIERactiveCHRISTIAN MORNASactiveCINEMA LE FIEF CAFEdissolvedCLAUDE GAUTIERactiveCLAUDE GUILLOUactiveCLAUDE RICHECOEURactiveCLAUDE WEILLdissolvedCUMA LA LIBERATRICEdissolvedDENIS LEMONNIERdissolvedDIDIER HERVOUETdissolvedEDITH DOREAUactiveEMILE DANAactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

77 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off