DOSSIERS / JOSEPH MARTIN
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Sole trader dossier

JOSEPH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1952-01-01
KYBE ID: FR-777413931 · 777413931 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH MARTIN
fr_inpi
777413931
fr_inpi
dissolved
fr_inpi
1952-01-01
fr_inpi
1988-06-30
fr_inpi
BOURG, 22150 PLEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS FONCIERE REMEMBREMENT DE PLEMYdissolvedBRIGITTE CHRISTIANE DAVYdissolvedCHANTAL LOSSOUARNdissolvedCLAMA DE PLEMYactiveCLAP 184activeCLAUDE ROCABOYdissolvedELIANE MONVOISINdissolvedERIC OLLIVROdissolvedFRANCIS LE GALLAISdissolvedGENEVIEVE AMICEactiveGENEVIEVE CARLOdissolvedGILLES STEPHANdissolvedHENRI FILS GILLETdissolvedHERVE MARTINdissolvedJEAN CLAUDE FRANCAISdissolvedJEAN KASactiveJEAN PHILIPPE CADIOUdissolvedJOSEPH DUVALdissolvedJOSEPH GOURAYdissolvedJOSIANE GOUELIBOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (principal) matches PEP Joseph Martin — member of the North Carolina Senate, United States. 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