DOSSIERS / CECILE MARTIN
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Sole trader dossier

CECILE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1976-10-21
KYBE ID: FR-301326021 · 301326021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE MARTIN
fr_inpi
301326021
fr_inpi
dissolved
fr_inpi
1976-10-21
fr_inpi
2004-12-31
fr_inpi
49 CHE DE LA JUSTICE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CECILE MARTIN (principal) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off