DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-642612824 · 642612824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MARTIN
fr_inpi
642612824
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDREE GANDONdissolvedANDRE LHOTTEdissolvedANNA TOROSAKISdissolvedANNIE LE BRISdissolvedARPO SUD DISTRIBUTIONdissolvedCARMEN DESLYSdissolvedCONSTRUCTIONS LES ECOLESdissolvedDENIS LECUELLEdissolvedDIDIER MANGENOTdissolvedETIENNE VIDALdissolvedGEORGES BREYSSEdissolvedG LAONEGROdissolvedHENRIETTE GULESSERIANdissolvedHENRI GABRIELEdissolvedJACK ANDRE BELLOTdissolvedJACQUES BOCHdissolvedJACQUES JEANdissolvedJEAN PAUL BLANCdissolvedJEAN PIERRE PERRIAdissolvedJOSEPH RIBESdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. 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