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Sole trader dossier

MAURICE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779579432 · 779579432 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MARTIN

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Registration779579432

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Statusdissolved

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Dissolved1984-12-25

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Registered address38930 LE PERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AIME MARCEL GONTARDdissolved ARLETTE MARIE BECKERactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved GEORGES ALAIN GONTARDdissolved HENRI ROBERT PROUdissolved JEAN PAUL CHARAMELETdissolved JEAN PAUL HENRI BALMEdissolved LES PIEDS DANS L'EBRONactive LUCIEN MICHEL CHAVOUTIERdissolved LUCIENNE JOUBERTdissolved NICOLE ALEXIS KLEINdissolved PERRAUD RAYMOND AILLOUDdissolved PIERRE PRAZZOLIactive STEF GONTARD GASTON ET MARCELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE MARTIN (principal) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off