DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839092970 · 839092970 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
839092970
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2024-12-31
fr_inpi
1 RUE EDGAR POE, 75019 PARIS
fr_inpi

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-HAI HAKIMdissolvedACPdissolvedAGNES MARIE ODILE LOCHOTdissolvedAMY WONGdissolvedANNE-SOPHIE DEBRABANTactiveASSOCIATION GREEN ITactiveCECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolvedCHRISTINE ROUXactiveCORLOBEdissolvedCYRIL MARK ROSSIGNOLdissolvedCYRIL NEYRATactiveDANIELE TABANELLAdissolvedDRISS BEN KHADDAactiveEDGAR POEactiveEMILIE BELLEILdissolvedEMMANUEL JACQUEMINdissolvedESPACE MOLIEREactiveEURO BATdissolvedFANNY MANON PATRICIA PEURONdissolvedFLORE CHEVALIERactive

+41 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off