DOSSIERS / MAURICE MARTIN
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Sole trader dossier

MAURICE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-783386055 · 783386055 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARTIN
fr_inpi
783386055
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
55300 CHAUVONCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE DRENERIdissolvedDOMINIQUE TOMMASIdissolvedEMILE MORINdissolvedFIEVET ANDRE ET CLAUDEdissolvedGEORGES HUTMACHERdissolvedG. PIERSON ET COMPAGNIEdissolvedJEAN CHEVALdissolvedJEAN PANCHERdissolvedMARCELLE PIERREdissolvedMEUSE MILLEE DISTRIBUTIONdissolvedMICHEL PANCHERdissolvedPATRICE ROBASdissolvedPAUL TOUSSAINTdissolvedSCI DE LA COTEdissolvedSCI EVELYNEdissolvedSCI LE PRAIMONTdissolvedSERGE TABORELLIdissolvedTOMMASI SARLdissolvedTOMMASI SARLdissolvedVICTOR ANDRE DUPONTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MAURICE MARTIN (principal) matches PEP Maurice Martin — Q66499932. 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
Dissolved / struck off