DOSSIERS / GUY MARTIN
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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571811868 · 571811868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MARTIN
fr_inpi
571811868
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1992-03-31
fr_inpi
16320 VILLEBOIS-LAVALETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALMENARA JAIME BIOSCAdissolvedAMICALE DES VOLONTAIRES DU SANG DE L'AIRE SUD EST D'ANGOULEMEactiveARMAND DUBOSdissolvedASSOC CANT CULTURE ET LOISIRS EPANOUI ENactiveASSOC FONCIERE DE VILLEBOIS LAVALETTEdissolvedASSOCIATION DES COMMERCANTS, ARTISANS ET PRESTATAIRES DE SERVICES DE VILLEBOIS LAVALETTEactiveCLAUDE LAVIEILLEdissolvedCTRE COM ACTION SOCIALE DE VILLEBOIS LAVdissolvedDANIELLE FIXOTdissolvedETOILE SPORTIVE VILLEBOISIENNEactiveGARRAUD HENRI ET JACQUESdissolvedGINETTE ALBERTdissolvedGUY PIERRE DUCLAUDdissolvedGUY ROULLEAUdissolvedHENRI GARRAUDdissolvedH SOUCHELOTdissolvedJAMES LAGARDEdissolvedJEAN ALBERT JOSEPH ROUSSEAUdissolvedJEAN CLAUDE MONCANYdissolvedJEAN MARIE ENOGATdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GUY MARTIN (principal) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off