DOSSIERS / MARCEL MARTIN
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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-775949241 · 775949241 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MARTIN
fr_inpi
775949241
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30210 VALLIGUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CARRIEREdissolvedARMAND LATARDdissolvedARNOLD SCHILLINGdissolvedCARLOS GANSdissolvedCOUSTON A ET BOYER G CAMPINGdissolvedEMILIEN CERVERAdissolvedFELICE TURIONdissolvedFRANCIS JEAN-MARC SEILERdissolvedGUY LEFORTdissolvedGUY LUCIEN ANDRE JACQUEMINdissolvedIMMO PAQ.VDAdissolvedJEAN BAVIANOdissolvedJEAN BIRMANNdissolvedJEAN CLAUDE BROBSTdissolvedJOELLE BOREREAUdissolvedJOSIANE MARTYdissolvedJULIEN CERVERAdissolvedLOUIS JALABERTdissolvedLOUIS PIN JEANdissolvedPIERRE COLASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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