DOSSIERS / CHANTAL MARTIN
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Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-302915681 · 302915681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MARTIN
fr_inpi
302915681
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1992-03-01
fr_inpi
25 RUE DE L’IMPERATRICE, 62600 BERCK
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off