DOSSIERS / ANDRE MARTIN
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Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-781752662 · 781752662 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
781752662
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-03-08
fr_inpi
33760 PORTE-DE-BENAUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMEDEE COLLINEAUdissolvedANDRE FAUGEREactiveASSOCIATION COMMUNALE DE CHASSE AGREE D'ARBISactiveASSOCIATION PARENTS D ELEVESactiveBENAUGES ULTRA LEGERactiveBERNARD SEGERALdissolvedBRUNO BAGGIOactiveCERCLE VITICOLE DU HAUT-BENAUGEdissolvedCOMMUNE D'ARBISdissolvedCOMMUNE DE CANTOISdissolvedCTRE COM ACTION SOCIALE D ARBISdissolvedCTRE COM ACTION SOCIALE DE CANTOISdissolvedDEYMIER RENE ET FONTANIOL CLactiveFRANCINE GARINEAUdissolvedGFA DE GUILLONdissolvedJEAN ARNAUDactiveJEAN CLAUDE LALANNEdissolvedJEAN-FRANCOIS LANDIEactiveJEANINE BOURONactiveJEAN LOUIS NADAUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Member of the Swiss National Council, Switzerland. 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