DOSSIERS / BRUNO MARTIN
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Sole trader dossier

BRUNO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-812141232 · 812141232 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO MARTIN
fr_inpi
812141232
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2017-12-25
fr_inpi
93 RUE DE L'HERSEAU, RESIDENCE DE L HERSEAU, 85300 CHALLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BRUNO MARTIN (principal) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. 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