DOSSIERS / MARC MARTIN
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Sole trader dossier

MARC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427907019 · 427907019 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC MARTIN
fr_inpi
427907019
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2005-03-31
fr_inpi
16100 LOUZAC-SAINT-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE SPORTIVEactiveANDRE GEOFFROYactiveASSOCIATION ANANDA KUTIR YOGAactiveCAMILLE MIONdissolvedCHRISTIAN MICHEL AIMONdissolvedCTRE COM ACTION SOCIALE LOUZAC ST ANDREactiveFOYER DES JEUNES EDUCAT POPULactiveGILBERTE MAGDELEINE BLANCHARDdissolvedGINETTE RICHERdissolvedJACQUES BERGERONdissolvedJEAN FOURNIERdissolvedLA DIANE DES BORDERIES SOCIETE DES CHASSEURS DE ST LAURENT LOUZAC ST ANDRE ET DES COMMUNES LIMITROPHESactivePAULETTE RICHERdissolvedPIERRE LOUIS TESSIERdissolvedR DARAGONdissolvedREGINE PRANZACdissolvedRENE BOULETREAUactiveSUCCESSION CLEMENCE TOURNYdissolvedSYND INTERCOM VOC MUTIPLE FOSSE DU ROYactiveTENNIS CLUB DES BORDERIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARC MARTIN (principal) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (principal) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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