DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-575771720 · 575771720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
575771720
fr_inpi
dissolved
fr_inpi
1990-12-19
fr_inpi
62960 FEBVIN-PALFART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT HENRI LOUIS GHYSdissolvedASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL DES COMMUNES DE BEAUMETZ-LES-AIRE, FLECHIN, LactiveBERNARD WIGNERONdissolvedCHRISTOPHE BILLETdissolvedCOOP SCOLAIRE FEBVIN PALFARTactiveDAVID BAILLEULdissolvedEMILE JULES JOSEPH ROCOURTdissolvedEMILE YVAINdissolvedJULES BILLETdissolvedLUCIE RULENCEactiveMARIE-THERESE MASSARTactivePAUL SAMIERdissolvedPIERRE ALFRED JEAN JOSEPH MORELactiveSCI F.E.B.V.dissolvedSICOM ELECTRIFICATION FEBVIN-PALFARTdissolvedVICTOR CLETYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off