DOSSIERS / MONIQUE MARTIN
← SearchExport PDF
Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-734403959 · 734403959 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
734403959
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 42500 LE CHAMBON-FEUGEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAMI REYMONDONdissolvedANTOINE MARCEL LAMPARSKIdissolvedBENOIT DONNELdissolvedBONGIRAUD C ROBERTdissolvedCONSTRUCTIONS GEN DU BATIMENTactiveDENIS RIOCREUXdissolvedETS BILLY ET CIE MANUFACTUREactiveFAURE MARIA CHATELARDdissolvedGEORGES JEAN PIERRE ADAMIdissolvedJACQUES GARDEdissolvedJEAN BAPTISTE DURANTONdissolvedJEAN LOUIS SAILLETdissolvedJOANNES MARTINdissolvedKAMEL BOUDOUAIAdissolvedMARCELLIN MARIUS FURNONdissolvedMAURICE GENTIALONdissolvedMOHAMED OULDdissolvedPAUL FERNAND AURELLEdissolvedSYNDICAT COPROPRIETAIRES LES PLATANESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. 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