DOSSIERS / SARL MARTIN-LOPPINET
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Company dossier

SARL MARTIN-LOPPINET

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509574331 · 509574331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL MARTIN-LOPPINET
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509574331
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dissolved
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Limited liability company (SARL)
fr_insee
2008-12-23
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2012-02-15
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56 B RTE DE METZ, 57130 JOUY-AUX-ARCHES
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46.61Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE MARTINAdministrateur—France registry
JEAN PIERRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off