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Sole trader dossier

LEON MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-763100872 · 763100872 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEON MARTIN

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Registration763100872

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1996-12-31

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Registered address01130 CHARIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN THIERRY COLOMBdissolved AMICALE DES SAPEURS POMPIERS DE CHARIX-APREMONTactive ANDRE CHATRONdissolved ANNE BERTONCINIactive ANNE MARIE MARCELLE MACABREYdissolved BERNARD VUILLERMEactive CHATRON JEAN ET PIERREdissolved CHRISTELLE MARIE FRANCE CHATRONdissolved CLAUDE PONCETdissolved CTRE COM ACTION SOCIALEdissolved ENTREPRISE FASCHINETTI ET COMPAGNIEdissolved ETABLISSEMENTS MOLENAdissolved GROUPEMENT FORESTIER GUICHONdissolved GUY BALCONIdissolved JEAN CLAUDE BERTONCINIdissolved JEAN LEON CHATRONdissolved LA RECREactive MACONNERIE URBAINE & RURALEdissolved MADE IN BRASSactive MARIE THERESE MARQUISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LEON MARTIN (principal) matches PEP Léon Martin — member of the French National Assembly, France. 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

1996-12-31Dissolved / struck off