DOSSIERS / YVES MARTIN
← SearchExport PDF
Sole trader dossier

YVES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-785555731 · 785555731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
YVES MARTIN
fr_inpi
785555731
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN MOHAMED BENDOUCHdissolvedANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedMARCEL PERRINdissolvedROBERT AUGUSTE DERSINdissolvedSINOUHE FOUQUEAUactiveSOC TRANSPORTS ROYdissolvedSTEEVE REJEAN ROMANEdissolvedY GALIANO ELIAS MUNOZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (principal) matches PEP Yves Martin — Q66499773. 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