DOSSIERS / MARCEL MARTIN
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Sole trader dossier

MARCEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-816017693 · 816017693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MARTIN
fr_inpi
816017693
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
36180 HEUGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILLES CLAVEAUdissolvedASS FAMILIAL RURAL RUCHE VACANdissolvedASS SOC POUR ANIMATION DU BLANC ARGENTactiveGAETAN PICAUDdissolvedGILBERT MICHEL MACHIdissolvedHENRI BORIEdissolvedJACQUES BLONDEAUdissolvedJEAN LOUIS EDOUARD DEBRAISdissolvedJEAN PAUL BOUTEAUdissolvedJOEL JEAN PROVOTdissolvedJOSEPH MARIE PIQUETdissolvedMADELEINE LOUETdissolvedMARCEL BAUGERdissolvedMICHEL BLANCHANDINdissolvedMICHEL TIXIERactiveRAYMOND POURNINdissolvedRAYMOND RIVOLdissolvedSERGE LOUIS BAILLYdissolvedSUZANNE GINETTE GUILLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARCEL MARTIN (principal) matches PEP Marcel Martin — Senator of the French Fifth Republic, 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