DOSSIERS / BERNARD MARTIN
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Sole trader dossier

BERNARD MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-783210917 · 783210917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARTIN
fr_inpi
783210917
fr_inpi
dissolved
fr_inpi
1989-03-12
fr_inpi
84850 CAMARET-SUR-AIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED RAVAGLIAdissolvedALICE FOURNETdissolvedASSOCIATION SYNDICALE DU LOTISSEMENT DES HORTENSIASactiveCESAR GIACOMONIdissolvedCINE RAVELINactiveGABRIEL MARIUS MICHELdissolvedGASTON BISCARRATdissolvedGISELE HENRIactiveGUSTAVE BOISdissolvedHIPPOLYTE BONNETdissolvedHUBERT MICHELdissolvedINDIVISION RAUD MADELEINE ET CONSORTSdissolvedINDIVISION SANJULLIANactiveINDIVISION VACHEactiveJEAN GAUDISSARDdissolvedLATOUR CLAUDE EYSSERICdissolvedMARIE BLANCHARDdissolvedMARIE MARTINdissolvedMONIQUE MARIE YVONNE PECOUTdissolvedPIERRE BATHELIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (principal) matches PEP Bernard Martin — Q66500447. 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