DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-780615563 · 780615563 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
780615563
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-12-31
fr_inpi
80430 BEAUCAMPS-LE-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DE BEAUCAMPS LE VIEUXactiveAU SIEGE PICARDdissolvedBENOIT YVES GERARD POIRETdissolvedCLAUDE RACINEdissolvedCLUB DU 3 EME AGE BEAUCAMPS AMITIEactiveFANFARE MUNICIPALEdissolvedFERNAND PAUL FRANQUEVILLEdissolvedFOURNIER ET QUILLENTdissolvedGERARD DARTOISdissolvedGERARD MARCEL PATINactiveGILBERTE VILLERELLEdissolvedGILBERT GRUMETZdissolvedHENRI DACHEUXactiveI M D EdissolvedINDIVISION FOURNIERdissolvedJACK PREVOTdissolvedJEAN ROBARTdissolvedMADELEINE VILLERELLEdissolvedMARCEL DENEUXdissolvedMICHEL MARCEL ARCADE RAMBLIERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. 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