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Sole trader dossier

M MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-873401335 · 873401335 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM MARTIN

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Registration873401335

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1985-09-30

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Registered addressGUERNEACH, 56110 GOURIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN HERVE JEAN DERVOUTdissolved ARGOAT COUVERTUREdissolved AU SENS PROPREdissolved BRUNO QUILLIOUdissolved FRANCINE JOSEPHINE LE MOINGactive GILBERT LOUIS CAUDALdissolved JEAN JOURDRENdissolved MARIE PIERRE MARIE PIERRE QUILLEROUdissolved MICHEL LE STUNFFdissolved MICHEL MARIE ANDREE MORVANdissolved NICHOLAS SHAWdissolved PIERRE LE GOFFdissolved RAYMOND BRAJEULdissolved THEOPHILE HERONTdissolved YVES LE GOFFdissolved YVES MINOTdissolved YVETTE LE JACQdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M MARTIN (principal) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off