DOSSIERS / ALAIN MARTIN
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Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-969700228 · 969700228 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
969700228
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE GRENOBLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOLOGNAdissolvedALPHONSE RENE LEVRATTOdissolvedANNIE ROCHEdissolvedANTOINE JEAN BELMONDOdissolvedBEN AMEUR MEKKIdissolvedBILLIAN WILSONdissolvedCASTAGLIOLO GUGLIELMETTIdissolvedC E PdissolvedCHRISTIANE IRENE GAMBIERdissolvedCLAUDE GAGERdissolvedCLAUDE HENAFdissolvedCLAUDE ROZERONdissolvedCYLINDRAGE LITTORAL TRAV ROUTEdissolvedDANIELLE LAMBERTdissolvedDENIS JULIEN LOUPdissolvedDOMINIQUE MAIOdissolvedDOMINIQUE MIGLIORATIdissolvedDOMINIQUE TRAPANIdissolvedE CALONICOdissolvedEDMONDE NEDANIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off