DOSSIERS / GUY MARTIN
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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-436343222 · 436343222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MARTIN
fr_inpi
436343222
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1984-07-01
fr_inpi
PL DU CHAMP AU ROY, 22200 GUINGAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MICHELETdissolvedASSURANCES GENERALES DE FRANCEdissolvedBRIGITTE HERRIOUdissolvedCLAUDE GRENIERactiveCLUB DES NAGEURS GUINGAMPAISdissolvedCOLETTE DROUADAINEactiveCOMITE D ORGANISATION EQUIRANDO 90dissolvedELMONT MAX AUDINEAUdissolvedGILLES COURTYdissolvedHENRI LE THIECdissolvedJEAN BAPTISTE LE VERDdissolvedJEAN BAPTISTE PRESTATdissolvedLAURENT RANDELdissolvedMARTINE COADICdissolvedMAURICE KLISSINGdissolvedMICHEL DUFALdissolvedOFFICE DE TOURISMEdissolvedPAULICA LANDOAIREdissolvedRAYMOND LOBRYdissolvedSYNDICAT MIXTE HABITAT PAYS DE GUINGAMPdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GUY MARTIN (principal) matches PEP Guy Martin — Q66500428. 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