DOSSIERS / LEON MARTIN
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Sole trader dossier

LEON MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-959723107 · 959723107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON MARTIN
fr_inpi
959723107
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
06260 PUGET-THENIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASA DU FRAGETactiveASA DU PLANETdissolvedASSOC PUGET CHOREGRAPHIEactiveASSO MAINTIEN DEVELOPPEMENT DE VIE RURALactiveCLAIRE JACQUELINE MUNSCHdissolvedEDOUARD VERHAEGENactiveEMILE PAPONEdissolvedERNESTINE GIAUFFRETdissolvedFEDERATION DEPARTEMENT.FOYERS RURAUX AMactiveFOOTBALL CLUB DES VALLEES VAR VAIREactiveFRANCOIS ARNAIX AUTHEMANdissolvedGABRIEL SYLVAIN PEBREdissolvedGECP GROUP ETUD CHE FER PROVENactiveGEORGES BERNARD LENFANTdissolvedGEORGES PONZANELLIdissolvedJEAN LOUIS MONERdissolvedJULIA ALVAREZactiveLA BOULE PUGETOISEactiveLOUIS CASALENGOdissolvedLOUIS D ALESSANDRIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

LEON MARTIN (principal) matches PEP Léon Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off