DOSSIERS / CHANTAL MARTIN
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Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303594733 · 303594733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MARTIN
fr_inpi
303594733
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1988-12-25
fr_inpi
LE BOIS RARE, 49140 RIVES-DU-LOIR-EN-ANJOU
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