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Company dossier

MARTIN MACONNERIE ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441725678 · 441725678 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARTIN MACONNERIE ET RENOVATION

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Registration441725678

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-04-18

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Dissolved2021-07-28

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Registered addressLA THUILE, 73350 MONTAGNY

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Industry43.99C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND CHEVALLIER-CURTdissolved CURT CHEVALLIERactive ERCC ENTREPRISEdissolved FRANCK ROCHEactive GAEC DE LA RAVINEdissolved GAETAN APARICIOdissolved GORGE AUX PIGEONSdissolved JOCELYN KATE FROSTdissolved LE CHARDON BLEUdissolved LOUIS ROCHEdissolved OLIVIER MARCEL VOLVETdissolved SCI LES 4 SAISONSdissolved SJC IMMOdissolved

People with significant control

1 people

Name	Role	From	Source
JOHN MARTIN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOHN MARTIN (officer) matches PEP John Martin — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARTIN (officer) matches PEP John Martin — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-07-28Dissolved / struck off