DOSSIERS / ALEXANDRE MARTIN
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Sole trader dossier

ALEXANDRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833161136 · 833161136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE MARTIN
fr_inpi
833161136
fr_inpi
dissolved
fr_inpi
2017-11-07
fr_inpi
2023-04-23
fr_inpi
30 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA GUEYE DIAGNEactiveBOULANGERIE DE L'UNIVERSITEactiveCARTHAGE'RESTOdissolvedCHRISTIAN REYactiveDEMENAGEMENTS BALLAYdissolvedDJELLOUL AMMAMdissolvedDOMINIQUE SERGE KOUSEKdissolvedELEGANCE ET PRESTIGEdissolvedERIC PAUL MAURICE SIMONdissolvedFETAZactiveFRANCESCO LEDDAdissolvedJEAN STANISLAW KOSMALAdissolvedLA CASA DELLA PASTAdissolvedLE CARTHAGE EURLdissolvedMURIEL HELENE LYONNETdissolved[ND]dissolvedPASTA E BASTAactiveRENE BOITIERactiveSARL ABBA THERYdissolvedSAS CASA DELLA PASTAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (principal) matches PEP Alexandre Martin — member of the French National Assembly, 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