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Sole trader dossier

GUY MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-782960595 · 782960595 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY MARTIN

fr_inpi

Registration782960595

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU MERLAN, 13014 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CELLE OLIVIER DE LAdissolved CENTANNI JOSEPHINE COPOLAdissolved CHARLES MECHETTIdissolved DANIEL DEROUNEdissolved EDMOND BAGHDASSARIANdissolved EDMONDE THERESE EPS GIL BAYLONdissolved FRANCOIS BOUREBABAdissolved FRANCOISE MARGUERITE SPIRITOdissolved GASTON CANTONdissolved GEORGE RAFFAELLIdissolved GERARD SERGE MINTANDJIANdissolved GIOVANNI RUSSOdissolved HENRI MAYERdissolved JEAN BAPTISTE BELLEUDYdissolved JEAN BERNARD LOUISdissolved JEAN-CLAUDE COILLEdissolved JEAN LOUIS ROBERT GADDINIdissolved JEAN PIJOFFdissolved JEAN SABBATOdissolved JOCELYNE BRESSACdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GUY MARTIN (principal) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off