DOSSIERS / DAVID MARTIN
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Company dossier

DAVID MARTIN

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-523743458 · 523743458 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAVID MARTIN
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523743458
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dissolved
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Limited liability company (SARL)
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2010-08-02
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22 RUE FRANCOIS COURTIN, 62800 LIEVIN
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68.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT DECLERCQDirigeant—France registry
FRANCIS BARCZYNSKIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-06

medium

Politically exposed person (PEP)

GILBERT DECLERCQ (officer) matches PEP Gilbert Declercq — member of the French National Assembly, France. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif