DOSSIERS / FELIX MARTIN
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Sole trader dossier

FELIX MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-604423335 · 604423335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FELIX MARTIN
fr_inpi
604423335
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PASTEUR, 42240 UNIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE SLIVAdissolvedANNE MARIE DELBAUERdissolvedC GAJDAdissolvedCHRISTIANE PIONdissolvedCOMMUNE D UNIEUXactiveECOLE DE MUSIQUE D UNIEUXactiveGIOVANNI VACCARELLOdissolvedIDA RECORBETdissolvedJEAN CROUZETdissolvedJEAN ENJOLRASdissolvedJEAN PAUL PATOUILLARDdissolvedLUCIENNE MEUNIERdissolvedMANEVY GABRIELLE DELORMEdissolvedMARTINE FERRONdissolvedMICHEL PENELdissolvedM THERESE GRANGEONdissolvedPATOUILLARD C GAIDAdissolvedPAUL GAUCHERdissolvedPHILIBERT BRUNONdissolvedRAOUL VERCHEREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FELIX MARTIN (principal) matches PEP Félix Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FELIX MARTIN (principal) matches PEP Félix 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