DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-429298615 · 429298615 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
429298615
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2011-11-30
fr_inpi
10110 VILLE-SUR-ARCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN THIBAULT SYLVE TANREYdissolvedALCINO SOARESdissolvedANDRE BERNARD PETITactiveANNIE JEANNE GERMAIN JOLLYdissolvedAVELINO MANUEL FERREIRAdissolvedCHRISTIAN BILLOTactiveCHRISTINE DEJEANdissolvedCLAUDINE SIMONE LAURENTdissolvedCOLETTE MONGEOTactiveDANIEL EPECHEdissolvedDANIEL MARCEL ALBERT MARQUANTactiveDANIEL PETREactiveEARL CHAMPAGNE DOMINIQUE MASSINdissolvedEDGARD MAURICE HENRI MARQUOTdissolvedEMMANUELLE POINSOTTEactiveERIC ROGER PIERRE LELARGEactiveFABIENNE DANIELE JEANNE JEA VINELdissolvedFLORENCE MASSINactiveFRANCOIS POINSOTTEactiveFREDERIC VILLEMINdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off