DOSSIERS / HENRI MARTIN
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Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-572873875 · 572873875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MARTIN
fr_inpi
572873875
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA CITE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GASTON BERTINdissolvedAUTREMENT DITactiveCHARLES LEMAGNYdissolvedDUFOURD GISELE TRESCARTESdissolvedE HOFNERdissolvedGEORGETTE DOCHEdissolvedGERARD CUISINdissolvedHENRI LAROCHE ET COMPAGNIEdissolvedHUGUETTE BARROULdissolvedJAMES ROBERT WITTIGdissolvedJEAN HUGUES BOURGEOISdissolvedJOSIANE JACQUOTdissolvedMEHYEDDINE CHATERactiveMICHEL J C ET HERBILLON DdissolvedODETTE MARGUERITE CUISINdissolvedPASCAL VINUMdissolvedPAUL BOULITTEdissolvedPEDRO MUNARdissolvedRAHAMAN ABDOULdissolvedVICTOR PAUL ANDRE HENNYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off