DOSSIERS / GERMAIN MARTIN
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Sole trader dossier

GERMAIN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779315035 · 779315035 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAIN MARTIN
fr_inpi
779315035
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
GRANDE RUE, 01320 CHALAMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIN ROUTAGE SERVICE COMMUNICATIONdissolvedART PLUS ECOLE DE PEINTURE DE CHALAMONTactiveCAISSE LOCALE CREDIT AGR CHALAMONTactiveCLAUDETTE VENARDdissolvedCOLETTE CLERCdissolvedCORTINOVIS JEAN-JACQUES ET CHRISTIANdissolvedDANIEL ROGER GUEYNARDdissolvedDAVID GRANDdissolvedDENIS RONDEPIERREdissolvedDOMINIQUE JARRINdissolvedFRANCISQUE GRIMOUDdissolvedFREDERIQUE THOMASSONdissolvedGERMAIN DULONGdissolvedGILBERT MARGUINdissolvedHENRI LUCIEN FORAYdissolvedJACQUES GIRONA-MARTINEZactiveJEAN JACQUES JEAN-JACQUES CORTINOVISdissolvedJEAN PIERRE DESJACK SHOWdissolvedJULIE SEVERINE TREIKdissolvedLOUIS MOINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERMAIN MARTIN (principal) matches PEP Germain Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off