DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-430855858 · 430855858 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
430855858
fr_inpi
dissolved
fr_inpi
1969-01-01
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2015-12-25
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RTE DE NIMES, 30510 GENERAC
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BLANCHOTactiveANGELE MARTINactiveBERNARD DUPUISdissolvedCARROSSERIE DES COSTIERESdissolvedDUPUIS B ET PROD HOMME JPdissolvedEUGENE GAUTHIERdissolvedFRANCOIS SERRANOdissolvedGAEC DES COUDELOUZESdissolvedGEDITRANSdissolvedGUY JEMINAdissolvedJEAN PIERRE PROD HOMMEdissolvedJOSE SERRANOdissolvedLES GRESdissolvedMARCEL MOSTIdissolvedMAURICE ALBERT BERTEAUDdissolvedMAX MARTINdissolvedMIREILLE TORROdissolvedMONIQUE EYRALdissolvedPHILIPPE CASTELLdissolvedRAYMOND BOYERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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