DOSSIERS / CHRISTIAN MARTIN
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Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-10
KYBE ID: FR-303984405 · 303984405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
303984405
fr_inpi
dissolved
fr_inpi
1974-12-10
fr_inpi
2017-02-17
fr_inpi
3 PL LOUIS COMTE, 42400 SAINT-CHAMOND
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)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — member of the French National Assembly, France. 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