DOSSIERS / HENRI MARTIN
← SearchExport PDF
Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-581141488 · 581141488 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MARTIN
fr_inpi
581141488
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
8 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE JACQUELINE ISABELLE GENSSEdissolvedANTONINE ANDRIEUXdissolvedART CERAMIQUEdissolvedASSOCIATION RENOUVEAU CHNE ORactiveAUDELIA HANNAH SALFATIdissolvedBASTNactiveBERTRAND DE COLOMBELactiveBRUNET GRATIO ARCHITECTESdissolvedDA GIACOMOdissolvedETIENNE PENGLOANdissolvedEUGENIE SECNAZIactiveGuillaume SCHWETTERLÉactiveHENRI HONORE GEENSdissolvedJEAN-CLAUDE LEBELLEdissolvedJEREMY COFFMANactiveJustyna SCHWETTERLE-KARPINSKAactiveLAURE-ANNE GENEVIEVE YVETTE BERNARDactiveLAURE NATHALIE SIRIactiveLAURENT MICHEL EMILIEN FINETdissolvedLIMINAL PRODUCTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off