DOSSIERS / MARTIN ALEXANDRE
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Company dossier

MARTIN ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819506510 · 819506510 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN ALEXANDRE
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819506510
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dissolved
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Limited liability company (SARL)
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2016-04-05
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9 BD DES FRERES LUMIERE, 39100 DOLE
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45.20A
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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
ALEXANDRE ALAIN MARTINPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-25

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire