DOSSIERS / FRANCOIS MARTIN
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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-796641207 · 796641207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
796641207
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
48200 SAINT CHELY D'APCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME CONORTdissolvedALBERT ET RAYMOND SEVENE FRERESdissolvedAMICALE DES ACIERIESdissolvedANTONIN TERRISSONdissolvedCAMILLE MARENQdissolvedGABRIEL FICHETdissolvedGABRIEL GOURDONdissolvedH FLEISCHdissolvedJEAN MEYRONINdissolvedJOSEPH MONTEILdissolvedMARCEL SAVAJOLSdissolvedMARIE GRAVJATdissolvedMARIE PRAUHEZEdissolvedMARTIAL RAMONEUR RIVIERdissolvedMATERIAUX BARRABANS VIGIER ET COMPAGNIEdissolvedMAXIME PAULHACdissolvedPAUL BOSSEdissolvedPAUL GIBOULETdissolvedPIERRE AMBERTdissolvedRAYMOND GAZAGNESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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