DOSSIERS / MARTIN COUVERTURE ET SERVICES
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Company dossier

MARTIN COUVERTURE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519947170 · 519947170 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTIN COUVERTURE ET SERVICES
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519947170
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dissolved
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Limited liability company (SARL)
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2010-02-04
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3 RUE BASSE, 62127 BAILLEUL-AUX-CORNAILLES
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43.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif