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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-780228854 · 780228854 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MARTIN

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Registration780228854

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Statusdissolved

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Dissolved1984-12-25

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Registered address02250 TAVAUX-ET-PONTSERICOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DUPONTdissolved ALICE POUTEAUdissolved ANDRE ALBERT JANCOVICIdissolved ANDRE FERNAND LUCIEN MICHELdissolved BRYAN WILLY MOREAUdissolved CHISTIANE MATHAdissolved ERNEST RELIGIEUXactive GAEC DE L ORMEdissolved JEAN MICHEL EUGENE DUBOISdissolved JULES DRUARTdissolved MARIE FEUILLETTEactive MAURICE ANDRE RICHETactive MICHEL LEROUXdissolved M L MARIE-LOUISE HORATdissolved PASCAL GUY VAN HYFTEdissolved PREVOST FRERESdissolved RAYMOND YVON ROGER BOUQUETdissolved SCEA RICHET ET FILSdissolved SCI DE LA FONTAINEdissolved SERGE TRANCARTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off