DOSSIERS / MAURICE MARTIN
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Sole trader dossier

MAURICE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429107709 · 429107709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARTIN
fr_inpi
429107709
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2001-03-05
fr_inpi
36 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO JOSE ALTAMIRANOdissolvedANNE MARIE LAURENCE DUTREIXactiveARNAUD AURELIEN GUILLAUME BERTAUXdissolvedASS CHICHEN ITZAactiveBENOIT AVIGNONdissolvedChloé Gabrielle Justine SerreactiveFANNY GOEHRSdissolvedINDIVISION BERTAUX LUANELAPactiveJEAN-FRANCOIS DUBUESactiveJOHN STEPHEN SOPERactiveJORDAN GEORGES GUERINdissolvedJOSIMARA JOSIMARA PINHO PEREIRAdissolvedKarine Julie HEYDEMANNactiveLA CLEF L ASSOactiveLAURA DIAS GONCALVESdissolvedLAURENT CAZESdissolvedLEGENDSactiveLOUNES MENCHARdissolvedMACENA GESTIONdissolvedMICHELE REMAUDIEREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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