DOSSIERS / RENE MARTIN
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Sole trader dossier

RENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591610761 · 591610761 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE MARTIN
fr_inpi
591610761
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1900-01-01
fr_inpi
2 RUE MATHERON, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA LESZCZYNSKIactiveCABINET LESZCZYNSKI & GONNETactiveDES LONGUESdissolvedGEORGES PATRICK COURTOISdissolvedHLJ REVERDITdissolvedJADE CHARLOTTE PASCALE GONNETactiveJEAN PHILIPPE ROMANdissolvedJOSEPH MAGNANactiveJUNIPERdissolvedLAURIANE BUONOMANOdissolvedLEA BOUSQUETactiveMAGNAN ANDRE HOIRIEdissolvedMAS DE LA CROIXdissolvedMONIQUE EVELYNE BONNOTdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPAUL JOSEPH MAGNANactivePAUL MAGNAN ET JOSEPH MAGNAN, SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (principal) matches PEP René Martin — Q66501415. 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