DOSSIERS / HENRI MARTIN
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Sole trader dossier

HENRI MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-781504394 · 781504394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MARTIN
fr_inpi
781504394
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86190 CHALANDRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DE GYM DU MERIDIENactiveASS PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD COURJAULTdissolvedBERNARD RENOUXdissolvedCTRE COM ACTION SOCIALEdissolvedECOLE LIBRE ENSEIGNEMENTdissolvedETABLISSEMENTS METIVIER ROBERT SAdissolvedHELENE THOMASdissolvedINDIVISION CHAGNON YVES ET RENAUD JEANNEactiveJEAN PIERRE GAUTHIERdissolvedJ GIROIREdissolvedJOSEPH FOUQUETdissolvedJOSEPH LAURENTINdissolvedLEA FRADINdissolvedLE JOURNAL PAROISSIALactiveLES 4 ASactiveMARC CHAUVINEAUdissolvedMARCEL BLANCHARDdissolvedMARCEL LIEVREdissolvedMARCEL ROBINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (principal) matches PEP Henri Martin — member of the French National Assembly, France. 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