DOSSIERS / GASTON MARTIN
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Sole trader dossier

GASTON MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-788194702 · 788194702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GASTON MARTIN
fr_inpi
788194702
fr_inpi
dissolved
fr_inpi
1987-12-21
fr_inpi
32220 SAUVETERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE LOUBENSdissolvedBERNARD JEAN LUC LOZESdissolvedBRUNO JEAN MARC REMYdissolvedCHRISTIAN GILBERT ET MARTINdissolvedCLAUDE MAGNOACdissolvedCUMA DE SAUVETERREdissolvedEARL SAINT CHRISTOPHEdissolvedELIE BLANQUEFORTdissolvedELIE DANGLADEdissolvedFRANCK MAURICE LILIA MAGNOACactiveGABRIEL HENRI GERMAI DUTHILdissolvedGINETTE DUBECHdissolvedGROUCHOdissolvedGUY BEGUEactiveGUY CLARAMONTactiveGUY FRANCOIS FERDINA DESANGLESdissolvedJEAN FRANCOIS LAUREN IDRACactiveJEAN JOSEPH CLAUDE MAGNOACactiveJEAN LOUIS RENE BOUBESactiveJEAN-MARC JANICAUDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GASTON MARTIN (principal) matches PEP Gaston Martin — member of the French National Assembly, France. 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