DOSSIERS / TERRE & SOLAIRE
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TERRE & SOLAIRE

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790492177 · 790492177 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TERRE & SOLAIRE
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790492177
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dissolved
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Limited liability company (SARL)
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2013-01-16
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6 AV DE LA GRANDE LANDE, 33170 GRADIGNAN
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43.22A
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-10

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire