DOSSIERS / MARTINET ALAIN
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Company dossier

MARTINET ALAIN

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504472978 · 504472978 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTINET ALAIN
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504472978
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dissolved
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Limited liability company (SARL)
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2008-06-06
fr_insee
2022-09-28
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15 B AV LA FAYETTE, 17300 ROCHEFORT
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56.10A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARTINETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

medium

Politically exposed person (PEP)

ALAIN MARTINET (officer) matches PEP Alain Martinet — Q66499783. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off