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Sole trader dossier

MARC MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-885541540 · 885541540 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC MARTIN

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Registration885541540

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Statusdissolved

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Dissolved1986-02-24

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Registered address29 RUE JOSE FRAPPA, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BAMALactive LA BIGOUDENNEdissolved LAETITIA FARAdissolved LA VIE EST BELLEdissolved MARC REGIS MARTINdissolved MEDHI OUARGHEMIdissolved [ND]dissolved TEIXEIRA CONCEPT RESTAURATIONdissolved VENEZIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARC MARTIN (principal) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC 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.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-02-24Dissolved / struck off