DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1968-09-26
KYBE ID: FR-681840203 · 681840203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
681840203
fr_inpi
dissolved
fr_inpi
1968-09-26
fr_inpi
2001-08-17
fr_inpi
LES HALLES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT LABATUTdissolvedALEGRE JULIETTE ET JOSETTEdissolvedBERNARD GIBERTdissolvedDENISE MAZZIAdissolvedDIEGO SANGUESAdissolvedDOMINIQUE GREDINdissolvedELISE DE MARQUIERdissolvedELISE MARQUIERdissolvedEMILE TOUSTOUdissolvedGILBERTE PUYVELLOdissolvedGIRONS CAMELdissolvedHENRI HUCKdissolvedHUGUETTE BRETHESdissolvedJACQUES FRANCdissolvedJEAN-CLAUDE RODRIGUEZdissolvedJEAN-MARC SIGNORELactiveJOELLE FLORESdissolvedJOSEPH MICHEAUdissolvedJULIETTE ALLEGREdissolvedLEON JEAN-LOUIS SAFONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian 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