DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-783323637 · 783323637 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS MARTIN
fr_inpi
783323637
fr_inpi
dissolved
fr_inpi
1985-04-10
fr_inpi
34 RUE ST JEAN, 54000 NANCY
fr_inpi

Companies at this address

27 total
AMEDEE BLONDIAUX-MULETTEdissolvedARNOLD LAGACHEdissolvedCAMILLE VANDERPLAETSEdissolvedCENTRE DU LOGEMENT DE L ESTactiveCLE NEGOCE SARLdissolvedCYRILLE PAUMIERdissolvedDANIEL BAT OISEAU BLEU PARZYCKdissolvedDIMBLE CLAUDE ET JOELdissolvedFERNAND PENINGUEdissolvedJEAN PERCHATdissolvedJOSEPH KUNTZdissolvedLEONARD BOURCIERdissolvedLOUIS PORTNERdissolvedLUCIEN MARTZdissolvedPAUL CLEMENTdissolvedPIERRE GIRARDdissolvedPIERRE HAUSENdissolvedRENE ROUSSEVILLEdissolvedSCICV LE JARDIN DES CLARISSESdissolvedSCI RESIDENCE BELLEVUEdissolved

+7 more

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, 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