DOSSIERS / ANDRE MARTIN
← SearchExport PDF
Sole trader dossier

ANDRE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-788327500 · 788327500 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARTIN
fr_inpi
788327500
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
186 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHRAF TOUZANIdissolvedAdakou Aimee AKAKPO-TOULANactiveAmal GUIDOUCHEactiveAnes Malek OUAHOUAHactiveAV & CONSULTINGactiveBC CONSEILdissolvedBENJAMIN ROGER ROBERT DHEILLYactiveBERNARD POSTELdissolvedBRIGITTE KARYTAactiveCharly Charly Charly Charly ZaidiactiveCHRISTOPHE BOCQUILLONdissolvedDINAMO THEATREactiveDOMINIK MARJANOVICdissolvedFLORIAN OMNESdissolvedGENERALI EXPORTATIONactiveGH DECOdissolvedGILLES BRUNETdissolvedHUBERT ALEX TERRIERdissolvedINSTALL CONFORTactiveKPL INGENIERIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE MARTIN (principal) matches PEP André Martin — Q66501389. 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