DOSSIERS / CHARLES MARTIN
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Sole trader dossier

CHARLES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-778203778 · 778203778 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES MARTIN
fr_inpi
778203778
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
56 RUE DE LA PREFECTURE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A G F A SdissolvedALAIN DUCHATdissolvedASSOCIATION DIJONNAISE POUR LA PROMOTION DE LA PEDIATRIEactiveBAHR GAILLARD VERTactiveBAHR VERTdissolvedBAHR VERT VIVIENdissolvedBRIGITTE MIGETdissolvedCATHERINE BERTHETdissolvedCECILE CARLETactiveCENTRE D'EXPLORATION DE LA FERTILITEactiveCLAUDE FRANCOIS BOITIASdissolvedCLINIQUE SAINTE MARTHEdissolvedCORINNE THOMASactiveEMMANUEL GOUNOTactiveGAGNEUX INDIVISIONactiveINDIVISION ALEXANDRE BOURLON ET JOSEPHINE ROUSSELactiveINDIVISION BODEREactiveINDIVISION CANDONactiveINDIVISION COMMAILLEactiveINDIVISION GOBRON - HAVEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the Alabama House of Representatives, 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