DOSSIERS / MARTINE MARTIN
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Sole trader dossier

MARTINE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-776934671 · 776934671 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE MARTIN
fr_inpi
776934671
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE LA POMME, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MALPHETTESdissolvedARMAND DESCOFFRESdissolvedCABINET D'ARCHITECTURE ET DE DECORATIONdissolvedCATHERINE PELLETdissolvedDE LA SOUGEOLE CHARLES ALEGREdissolvedG HABIAGUEdissolvedGINETTE BROUSSESdissolvedGUIDO FOGLIdissolvedGUILLAUME MARCOactiveHENRY JEAN RAYNIERdissolvedIMMO SUD OUESTdissolvedJEAN PIERRE OSTENGAdissolvedLUCIEN MATHIOTdissolvedL URBAINEdissolvedLYNCOLN CREATION SdissolvedMARCEL HEYMANdissolvedMARTIN GABRIEL SAINTdissolvedR AMSELLEMdissolvedRAYMOND BAILLAUDdissolvedROBERT BENTOLILAdissolved

+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)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499773. 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