DOSSIERS / FRANK FRANCK MARTIN
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Sole trader dossier

FRANK FRANCK MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-711076992 · 711076992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANK FRANCK MARTIN
fr_inpi
711076992
fr_inpi
dissolved
fr_inpi
2019-05-20
fr_inpi
RUE DE CLERY, 75002 PARIS 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADLETTIdissolvedDUGARDdissolvedETABLISSEMENTS ALBERT CARIOdissolvedETABLISSEMENTS GOLDdissolvedETABLISSEMENTS S. JOABdissolvedHAIG SHOPdissolvedJULIOdissolvedKURKDJAN FRERESdissolvedMALADJIAN ET COMPAGNIEdissolvedMC SARLdissolvedPROSTYLEdissolvedSOC ALCOTEX COMM GROS TISSUSdissolvedSOC ALGERIENNE ETS FIG BERNARDdissolvedSOC DARILdissolvedSOC EDITION PUBLIC FAMILIALEdissolvedSOC ETS MALOV ET CIEdissolvedSOC EXPLOIT COMMERC INDUSTRIELdissolvedSOCIETE DES IMPRESSIONS RHONE ALSACEdissolvedSOC MISROTEXdissolvedSOC NOTRE EPOQUEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANK FRANCK MARTIN (principal) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK FRANCK MARTIN (principal) matches PEP Franck Martin — Q66499696. 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