DOSSIERS / RENE MAX MARTIN
← SearchExport PDF
Sole trader dossier

RENE MAX MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-846510832 · 846510832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE MAX MARTIN
fr_inpi
846510832
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
10 PL DE LA CONCORDE, 52000 CHAUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGGLOMERATION DE CHAUMONTdissolvedAGIR EN PAYS DE CHAUMONTdissolvedAHMED ACHOUIdissolvedAHSENE BELKACEMdissolvedALCOOL ECOUTE JOIE ET SANTE DE HAUTE-MARNEdissolvedAMAR ARBANEdissolvedAREZKI MAZOUZdissolvedASS COMMUNICATION PROMOTION CHAUMONTdissolvedASSOCIATION FONCIERE DE CHAUMONTdissolvedBAPTISTE CLEMENTdissolvedCHARLES WISdissolvedCOMITE DEPARTEMENTAL D'AIKIDO ET DE BUDO DE HAUTE MARNEdissolvedCOMITE DES OEUVRES SOCIALESdissolvedCOMMUNE ASSOCIEE DE BROTTESdissolvedEMILE MORINOdissolvedGENEVIEVE JEANNE MAZOAdissolvedHENRI BURELdissolvedHUGUETTE MULLERdissolvedJEAN MULLERdissolvedJULIA LANGRENEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

RENE MAX MARTIN (principal) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MAX MARTIN (principal) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off