DOSSIERS / MARIE MARTIN
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Sole trader dossier

MARIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-11
KYBE ID: FR-305713950 · 305713950 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MARTIN
fr_inpi
305713950
fr_inpi
dissolved
fr_inpi
1988-02-11
fr_inpi
1988-05-17
fr_inpi
RUE DE LA POISSONNERIE, 30240 LE GRAU-DU-ROI
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIE MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off