DOSSIERS / M MARTIN
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Sole trader dossier

M MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-464104280 · 464104280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
M MARTIN
fr_inpi
464104280
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NAUJAC, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCUMULATEURS SLEMdissolvedANDRE BERNAISdissolvedCATHERINE POUPLARDdissolvedC MAURYdissolvedEDOUARD VALOISdissolvedE LEVADOUdissolvedENT GEN FRANCAISE DE CONSTRUCTdissolvedEPSE TARIS MICHELE AN SOUFFRANdissolvedEVOLUTION CINE'DANCEdissolvedFERNAND FOURNIERdissolvedHENRI ROBERT HYPPOLYTE RAMIdissolvedJEAN MARIE SEGUINdissolvedKEBA SONKOdissolvedMARCEL CAIREdissolvedMARCEL FAROUILdissolvedMARIE BONdissolvedPOUSSARD ANNIE RIVIEREdissolvedROBERT SALIGOTdissolvedR ROSELLOdissolvedSTE INFORM PUBLICAT AQUITAINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. 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