DOSSIERS / CHRISTOPHE MARTIN
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Sole trader dossier

CHRISTOPHE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-510804883 · 510804883 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE MARTIN
fr_inpi
510804883
fr_inpi
dissolved
fr_inpi
2009-03-02
fr_inpi
2024-05-27
fr_inpi
10 BD DU DOYENNE, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-02

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (principal) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off