DOSSIERS / GUY MARTIN
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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-497241455 · 497241455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MARTIN
fr_inpi
497241455
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1986-12-31
fr_inpi
63680 CHASTREIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MARTINdissolvedALAIN NOEL SEPCHATdissolvedANTOINE SIMON CHALEILdissolvedCAISSE DES ECOLES DE CHASTREIXdissolvedCHEMINS ET PATRIMOINES AU PAYS DES TOUPISactiveCHRISTIAN GAYDIERdissolvedCOMMUNE DE CHASTREIXactiveCTRE COM ACTION SOCIALE DE CHASTREIXdissolvedELISE CHAMBONNETdissolvedFRANCOISE GUILLAUMEdissolvedGERALDINE FRANCOISE EUGENIE FARGEIXdissolvedGUY JOSEPH ELIE FEREROLdissolvedHUGUETTE BRUGIEREactiveINDI BAYARD BOURGEOIS MONNET ROULLETactiveINDIVISION BARON LEDUCdissolvedJEAN ANTOINE BERTRANDdissolvedJEAN ANTOINE FRANCOIS GATIGNOLdissolvedJEAN BAPTISTE GUILLAUMEactiveJEAN JOSEPH GRIMAULTdissolvedLES METIERS D'AUTREFOIS MUSEE OUTILactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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