DOSSIERS / MARIE MARTIN
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Sole trader dossier

MARIE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-760100982 · 760100982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MARTIN
fr_inpi
760100982
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01100 BELLIGNAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERNARD DUJEANCOURTdissolvedBIMECA S A R LdissolvedEDMOND CLERCdissolvedELIANE VAILLOUDdissolvedENSEIGNES 01dissolvedERNEST MARIE JOSEPH GINDREdissolvedG MONARDdissolvedGOURMAND RAYMOND ET MARCELLEdissolvedGUSTAVE NEYRONdissolvedHELENE BOYARDdissolvedHENRI BONINdissolvedHUGON ROGER JEAN CHANALactiveJEANNE ROUSSELactiveLOUIS PECHOUXdissolvedMARIE L POUZERATdissolvedMARTHE SUCHELactiveMARTINE VAILLOUDdissolvedNICOLE VAILLOUDdissolvedRAYMOND BOISSONdissolvedRAYMOND CLAUDE LEBLANCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off