DOSSIERS / MARCEL MARTIN
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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-775160369 · 775160369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MARTIN
fr_inpi
775160369
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
28170 TREMBLAY-LES-VILLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME DESIRE MALECOTdissolvedAMICALE DES ANCIENS ELEVESactiveAMICALE DES SAPEURS POMPIERS DE TREMBLAY LES VILLAGESactiveAMICALE SPORTIVEdissolvedANDRE PIERRE MICHEL SORETdissolvedA. PELLETIER ET A. TREMBLAYdissolvedASS FONCIERE DE REMEMBREMENT GIRONVILLEdissolvedBERNARD MARCEL VANHALSTdissolvedFRANCINE BRODINdissolvedFRANCIS BOUCHARDdissolvedGERARD FAUCONNIERdissolvedGILBERT BOUILLIEdissolvedGILBERT PELLETIERdissolvedGILBERT ROUSSETdissolvedJEAN CLAUDE BOUCHARDdissolvedJEAN DANIEL MOULINdissolvedKARINE DOMINIQUE VENHARDdissolvedLAURENCE SEVINdissolvedMARCEL LOUIS TAUPINdissolvedMARTIAL TAUGOURDEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, 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
Dissolved / struck off