DOSSIERS / RAYMOND MARTIN
← SearchExport PDF
Sole trader dossier

RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-781721048 · 781721048 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND MARTIN
fr_inpi
781721048
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-12-31
fr_inpi
24330 SAINT LAURENT SUR MANOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIANE RAMADOUdissolvedEMILE FERREdissolvedFAUVETTE MARTINEAUdissolvedFRANCINE GIERKAdissolvedG CROUZALdissolvedGEORGES JACQUES ET MICHELdissolvedJANINE PETITdissolvedJEAN STIVILdissolvedLEON BORDASdissolvedMELANIE RAYMONDdissolvedMICHEL BLONDYdissolvedMICHEL GEORGESdissolvedMICHEL MICLETdissolvedM L CHARRIEREdissolvedPERIGUEUX HOTELLERIEactivePIERRE VUTIELLOdissolvedROLANDE SALINIERdissolvedSIMONE JEANNE ALIPHATdissolvedSOC GENERALE DE CONSTRUCTIONdissolvedYVON KEREMBELLECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — Q66500706. 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