DOSSIERS / MARTIAL TAUGOURDEAU
← SearchExport PDF
Sole trader dossier

MARTIAL TAUGOURDEAU

FRANCE · SOLE TRADER
KYBE ID: FR-775160518 · 775160518 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTIAL TAUGOURDEAU
fr_inpi
775160518
fr_inpi
dissolved
fr_inpi
1985-05-06
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 TAUPINdissolvedMARCEL MARTINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARTIAL TAUGOURDEAU (principal) matches PEP Martial Taugourdeau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIAL TAUGOURDEAU (principal) matches PEP Martial Taugourdeau — President of the General Council of Eure-et-Loir, France. 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