DOSSIERS / MARCEL MARTIN
← SearchExport PDF
Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-429505738 · 429505738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MARTIN
fr_inpi
429505738
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
2001-12-31
fr_inpi
05290 VALLOUISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN MORANDdissolvedANNIE CHABIRONdissolvedBRUNO GILLES LAGIERdissolvedCAMILLE LOUISE DELARTdissolvedCHRISTIANE MORANDdissolvedCHRISTOPHE FRANCOIS LANNOYdissolvedCLAUDE BONdissolvedCLAUDE VITTONATTOdissolvedELIANE GERARDdissolvedEMILE DE BARDONNECHEdissolvedENTREPRISE MOLINATTI PERE ET FILSdissolvedGUY DE BARDONNECHEdissolvedJACQUES ENGILBERGEdissolvedJEAN-FRANCOIS MAFFREdissolvedJEAN JACQUES FONTAINEdissolvedJEAN MONTAGNIERdissolvedJEAN-PIERRE HOLVOETdissolvedJOSEPHINE GRANETdissolvedJOSEPH ROMANdissolvedLE MOULINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. 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