DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1964-02-13
KYBE ID: FR-784531089 · 784531089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
784531089
fr_inpi
dissolved
fr_inpi
1964-02-13
fr_inpi
1900-01-01
fr_inpi
66 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLINIQUE PLUSactiveDINH-LONG PHAMdissolvedFRANCOISE NATHANdissolvedHEITOR DOS REIS LOPESdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas Rouéactive[ND]dissolvedPIERRE JEAN LAMBERTdissolvedSCI 66 RUE REGNAULTdissolvedSCI L'OREE DES CHAMPSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. 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