DOSSIERS / RAYMOND MARTIN
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Sole trader dossier

RAYMOND MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-782880728 · 782880728 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND MARTIN
fr_inpi
782880728
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
74 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A L AIGUIERE SARLdissolvedALEXANDRA BANUSdissolvedALEXANDRE COSTEactiveANNABRANDdissolvedBOUKHALFA BENAMARdissolvedCAMILLE BALactiveCAPITAL SYNTHESEdissolvedCHARLES BOUMENDILdissolvedCHRISTELE ISABELLE GUILLEMINactiveGASTON CAMPOCASSOdissolvedHAX OR DIFFUSIONactiveJESSICA AZIZA HELENE COHENactiveLIONEL PELAEZdissolvedLORENZACCIOdissolvedMANON LOUISE BOU MARTINEZactiveMONIQUE DAVIDdissolved[ND]active[ND]activePatrick REMY SAUVEUR ManziactiveRECYCLER POUR L' INSERTION HUMANITAIRE SOLIDARITE ( R.E.P.I.H.S)active

+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)

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