DOSSIERS / FRANCK MARTIN
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Sole trader dossier

FRANCK MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-02
KYBE ID: FR-448633644 · 448633644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCK MARTIN
fr_inpi
448633644
fr_inpi
dissolved
fr_inpi
2003-06-02
fr_inpi
2007-01-05
fr_inpi
13 RUE GUSTAVE EIFFEL, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN TILLIERdissolvedALES MG PARTICIPATIONactiveASSOCIATION DES GABONAIS DE LOIRE-ATLANTIQUE ET ALENTOURSactiveASSOCIATION INTERVALLEactiveASSOCIATION MISSIONNAIRE EVANGELIQUE NANTES POUR LE CHRISTactiveCIHAN BAYRAMdissolvedFOROUHI MOTLAGHdissolvedLYDIE RIGAUDdissolvedMARIA-TERESA KORIATdissolvedMATUSA MATADIactiveMHIALDEEN HAROUN HASSANdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePASCAL LE HOUEDECdissolvedPATRICK MARTINELLIdissolved

+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)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (principal) matches PEP Franck Martin — Q66499696. 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