DOSSIERS / ERIC MARTIN
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Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779568690 · 779568690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MARTIN
fr_inpi
779568690
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
38300 MEYRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALICE MARIE AUGUSTA FASSIONdissolvedANDRE CLAUDE BIGOTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE MEYRIEactiveAUGUSTE FASSIONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCFC CONSEIL FORMATION COMMUNICATIONdissolvedETABLISSEMENTS MARCEL BADIN ET COMPAGNIEdissolvedETUDE REALISATIONS MATERIELS EQUIPEMENTSdissolvedFERNAND MAURICE BOTTUdissolvedFOYER RURAL DES JEUNES ET D'EDUCATION POPULAIREactiveINST MATER CATHO SYND SAGE FEMactiveLUCETTE MONIQUE SILVENTdissolvedMAX BOTTUdissolvedRAYMOND FAUREdissolvedWRAPPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off