DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-782146617 · 782146617 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
782146617
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD DU PRESIDENT CARNOT, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDREE DEDIEUdissolvedANNE MARIE CAILLEdissolvedASS ADEM FLORIDAactiveBRUNA SPESIAdissolvedCARCENAC ET LAVEAUdissolvedCHRISTIANE LARROZEdissolvedCHRISTINE MOTHESdissolvedDESLEE ET TRENTYdissolvedETS ANDRE DAUVERDdissolvedFERNAND DARROMANdissolvedFRANCOISE BEN-MANSOUR BEN-SASSIdissolvedFRANCOISE BOUTYdissolvedFRANCOISE GERMAINdissolvedFRANCOIS SALMONdissolvedGENEVIEVE DECRAMERdissolvedGEORGES BOUILLYdissolvedGEORGES LEYMARIEdissolvedGPE ETUDES SUR LES MUSIQUES AMPLIFIEESactiveHENRI HEIMdissolvedJACQUES BUJARDETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian 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