DOSSIERS / RENE MARTIN
← SearchExport PDF
Sole trader dossier

RENE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-690104401 · 690104401 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE MARTIN
fr_inpi
690104401
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE BEAUCAIRE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD DANIEL PIERRE CAUSSEdissolvedGEORGES PIDOUXdissolvedGROUPE TECHNIQUE BATIMENTdissolvedGUY METGEdissolvedJEAN CLAUDE REICHARDTdissolvedJEANNE MONTARIOLdissolvedJOSEPH HUCHEdissolvedJUSTINE SAMUELdissolvedLORGET ET COMPAGNIEdissolvedLOUIS CHMIELdissolvedMARIE CHAPELLIERdissolvedMAURICE MALLETdissolvedMICHEL AUBERTdissolvedMYRIAM ROCHEdissolved[ND]activePIERRE VALLEJOdissolvedSA IMMOBILIERE LE RENOIR ET LE MANETdissolvedSOGARDICO GARD DIST COLLECTdissolvedYVETTE ALRICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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