DOSSIERS / FREDERIC MARTIN
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Sole trader dossier

FREDERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-996242640 · 996242640 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC MARTIN
fr_inpi
996242640
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1987-06-30
fr_inpi
23600 BOUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE LAIQUEactiveAMICALE LAIQUE FRJEPactiveASS AGREEE PECHE ET PROTEC NATURE...activeASSOC AMIS CHATEAU BOUSSACactiveASSOC FAMILIALEdissolvedASSOCIATION FAMILIALE DE BOUSSACactiveBOUSSAC RUNNINGactiveCANTINE SCOLAIREactiveCIYES COOPERATIVES MARCHOISESdissolvedCLUB AMITIE DU 3E AGEactiveCLUB SPORTIF BOUSSAQUINdissolvedCOMITE DES FETES DE BOUSSACactiveCOMITE DES FOIRESactiveCTE DES FOIRES ET CONCOURSdissolvedELIE BEDRANdissolvedERIC ROBERT SCHALTENBRANDdissolvedJACQUES AIME JUNIATdissolvedJEAN FRANCOIS PINOTactiveLA BOULE BOUSSAQUINEdissolvedLUCETTE FOUCATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (principal) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off