DOSSIERS / FRANCOIS MARTIN
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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-861101376 · 861101376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
861101376
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
63710 LE VERNET-SAINTE-MARGUERITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE BELLONdissolvedASS COMMUNALE DE CHASSEactiveBOUCHERIE BELLONdissolvedCARINE FOUQUETactiveCATHERINE BILLETdissolvedCHRISTIAN JEAN MARIE RIGAUDdissolvedCHRISTIAN MARCEL PIE TARTIEREdissolvedCLUB DES AINES RURAUX LES CAMPANULESactiveCO EXPL MAUGUEdissolvedCTRE COM ACTION SOCIALE DE VERNET STE M.dissolvedDANIEL GUY BELLONactiveECOLE PUBLIQUE DE MONNEdissolvedELIE LOUIS MARCEL BOHAUDdissolvedEMILE ETIENNE YVES R SAUZETdissolvedEVELYNE MARIE-NOELLE TARDIFdissolvedGROUPE SCOLAIRE NOTRE DAMEactiveJEAN EMILE LOUIS TARDIFdissolvedJEAN NOEL DABERTdissolvedMARCEL ROLAND ROUXdissolvedMARGUERITE CLEMENCE TERRASSEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, France. 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