DOSSIERS / NICOLAS MARTIN
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Sole trader dossier

NICOLAS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-434300141 · 434300141 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS MARTIN
fr_inpi
434300141
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2001-12-15
fr_inpi
129 RUE DE L'ABBE GROULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACP HOLDINGactiveADAR CONSEILSdissolvedASS PROMOT SPECTACLES MUSIC ET THEATRAUXactiveBEATRICE CHERIOUXdissolvedBG129activeBM2J PROMOTIONdissolvedBRIGITTE ROCHETTEactiveBUBBISdissolvedCHANTAL MAKSOUDactiveCHANTAL MARIE ALINE MAURYdissolvedCHLOE SYLVIE ISABELLE VERMEULINactiveDORIAN JULIEN DANFOSSYdissolvedESTELLE MARIE BARRYactiveFRIENDS OF N.O.A.H. FRANCEactiveGERARD OLIVIER BERGERETdissolvedH4L CONSEIL & PATRIMOINEactiveHENRIETTE GERMANactiveJACQUELINE LACOURdissolvedJANINE LOIDREAUdissolvedJCLJ IMMOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (principal) matches PEP Nicholas Martin — Member of Parliament in the Parliament of England, Kingdom of England. 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