DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-720702638 · 720702638 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH MARTIN
fr_inpi
720702638
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE TOYESdissolvedBAO VAN BUIdissolvedBURGER FOOD CORPORATIONdissolvedDANIKactiveELEGANCEdissolvedFRANCOIS ALAIN SABYdissolvedGESTCOMdissolvedJEAN CLAUDE ALBERT FAURITEdissolvedJEAN LOUIS SAINT-AMAUXdissolvedJOEL GUYOTdissolvedLAETITIA DELGADOdissolvedLEA BAYDEdissolvedMARYSE LOUISE LARROQUEdissolvedMDMdissolvedMYRIAM SENTENACdissolvedPATRICIA GAITIdissolvedPAULE THURIESdissolvedSARL FRANCE JMHdissolvedSOC DE VETEMENTS DE RAMONVILLEdissolvedSYLVIANE MARCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. 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