DOSSIERS / ANDRE MARTIN
← SearchExport PDF
Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-506671080 · 506671080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
506671080
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1900-01-01
fr_inpi
PL JULES FERRY, 88100 SAINT-DIE-DES-VOSGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADOLPHEdissolvedASSOCIATION ADECdissolvedCLAUDE GRANDJEANdissolvedCLUB DES ARTS GRAPHIQUESdissolvedCOMECdissolvedDAMIEN ERIC JEAN LINDEPERGdissolvedDAVE CHASSARDdissolvedDAVID CLEMENTdissolvedDAVID LOUIS DESSEINdissolvedEDMOND BOUILLONdissolvedETU AMEN TUNN STE MARIE MINESdissolvedGERE VOSGESdissolvedGROUP ETUD ESSAIS RESIN VOSGESdissolvedJEAN ADELdissolvedJEAN FRANCOIS REINHARDTdissolvedJEAN PAUL DESSEINdissolvedMARIE LOUISE THERESE HAAGdissolvedMICHEL ADOLPHEdissolvedNADIA JEREdissolvedNICOLAS HAAGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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