DOSSIERS / MARCEL MARTIN
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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779110964 · 779110964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL MARTIN
fr_inpi
779110964
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
15100 VABRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALBERT FERNAND ROCHEdissolvedAMICALE DES PARENTS D'ELEVES DES ECOLES PUBLIQUES D'ANGLARDS DE SAINT-FLOUR ET VABRESactiveAMIC PARENTS ELEVES AMIS ECOLE VABRESactiveASSOCIATION FONCIERE DE REMEMBREMENTdissolvedASSO SYNDICALE AUTORISEE DU VIALARDactiveBEATRICE SUZANNE VIGIERdissolvedCAISSE DES ECOLES DE VABRESdissolvedCOMITE DES FETES DE VABRESactiveCTRE COM ACTION SOCIALE DE VABRESdissolvedJEAN-PAUL HENRI ROLLANDdissolvedJOSEPH PITOTdissolvedLUCIEN FALCONdissolvedNOEL TUFFERYdissolvedPIERRE MARC ROCHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off