DOSSIERS / FERNAND MARTIN
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Sole trader dossier

FERNAND MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-776245912 · 776245912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND MARTIN
fr_inpi
776245912
fr_inpi
dissolved
fr_inpi
1985-03-25
fr_inpi
07260 JOYEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMR DE JOYEUSEactiveADRIEN LEYNAUDdissolvedADRIENNE SAUNIERdissolvedANDRE ELIE LEBREdissolvedANDRE RENE CHAMPETIERdissolvedANDRE ROGIERdissolvedAUGUSTE SALVADORdissolvedCANTINE DES ECOLES LAIQUESactiveCHARLES LEON MENDRASdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL PICALactiveDURAND AUBRY ET COMPAGNIEdissolvedECOLE INTERCOM. MUSIQUE LA BEAUME DROBIEdissolvedEMILIEN EMILIE MORENOdissolvedFERNAND TERMEdissolvedFRANCIS LOUIS MOURARETdissolvedFREDRERIC MONICAULTdissolvedGEROMINA MORENOdissolvedHELENE ARMANDactiveISAURA CLAUDIA DUBOISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FERNAND MARTIN (principal) matches PEP Fernand Martin — Q66500134. 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