DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-777279118 · 777279118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MARTIN
fr_inpi
777279118
fr_inpi
dissolved
fr_inpi
1998-12-20
fr_inpi
82340 DONZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN RIGAILdissolvedAGENCE COMMERCIALE NARBONNE ET FILSdissolvedALAIN GAYRALdissolvedANDRE BARETactiveCAUDERA JEAN ET DANIELdissolvedCHRISTIAN PASCALETdissolvedCLAUDE TERRENNEdissolvedDANIEL CAUDERAdissolvedGENEVIEVE CANINactiveGUY LARROSEdissolvedIDA TRANTOULdissolvedJACQUELINE DELPECHdissolvedJEAN BARDYdissolvedJEAN BARRAUDdissolvedJEAN CAUDERAdissolvedJEAN-MICHEL ALLADIOdissolvedJEAN YVES RAINOLDIdissolvedLEO BARRESdissolvedLES CHEVAUX DU BRULHOIS ASSOCIATION IRUN BLACKactiveLIONEL LYAUTEYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. 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