Key facts
dissolvedRENE MARTIN
fr_inpi
666472238
fr_inpi
dissolved
fr_inpi
1964-05-12
fr_inpi
1997-07-04
fr_inpi
RUE NATIONALE, 49160 GENNES-VAL-DE-LOIRE
fr_inpi
Sole trader dossier
RENE MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAMICALE DES ECOLES PUBLIQUES DES ROSIERS SUR LOIREASS FONCIERE REMEMBR DES ROSIERS S LOIRECENTRE COMMUNAL D'ACTION SOCIALECLUB GYM-DANSE ROSIEROISCOMMUNE DES ROSIERS SUR LOIREEDGAR FORESTIERLES FERVENTS DE LA GAULEMARCEL FORTIERMIREILLE GENTILEM MINOTMONIQUE RENIERPAUL YVES ABEL JOSEPH LEAUROLAND VANHACK
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
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 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off