DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-697312577 · 697312577 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
GERARD MARTIN
fr_inpi
697312577
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PORT MAND LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
ANTOINE EMILE ROULANDShared registered address · 7 share thisCHARLES EMMANUEL ATAMIANShared registered address · 7 share thisMAURICE VANASSEHEShared registered address · 7 share thisROBERTE FERRIERShared registered address · 7 share thisDECOR BATShared registered address · 7 share thisJACQUES BESSOUDOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off