DOSSIERS / CLAUDE MARTIN
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Sole trader dossier

CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891853061 · 891853061 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MARTIN
fr_inpi
891853061
fr_inpi
dissolved
fr_inpi
2020-11-26
fr_inpi
2021-03-08
fr_inpi
14 RES DU PARC, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (principal) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off