DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-779738798 · 779738798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
779738798
fr_inpi
dissolved
fr_inpi
1993-12-25
fr_inpi
69220 SAINT-LAGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT ODILLONdissolvedAMICALE DES CLASSES EN 4 DE SAINT LAGERactiveANTOINE TRICHARDdissolvedA P G C A T MdissolvedASSOC EDUCATION POPULAIREactiveCHEVALIER ET CIMETIEREdissolvedCHRISTIANE ANDREactiveC LAISSUSdissolvedCLEMENT PEPINdissolvedDENIS BERNARD DE BUTTETdissolvedDESVIGNE CLAUDE PASQUIERdissolvedDOMINIQUE RENEE CHUZEVILLEdissolvedDOMINIQUE RENEE CHUZEVILLEactiveETABLISSEMENTS BURNICHON PERE ET FILSdissolvedFANFARE DE ST LAGERactiveFERNAND LEBORGNEdissolvedFERNAND PAGETdissolvedFRANCOIS BRONDELdissolvedGEORGES CIMETIEREdissolvedGEORGES POMERETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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