DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306830985 · 306830985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARTIN
fr_inpi
306830985
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-09-30
fr_inpi
385 RUE D’ARRAS, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CECILE EMMANUELLE ELISE LECOMPTEactiveDANGLETERRE ET BAILLIEZdissolvedDOUAISIS SANTE POUR TOUSactiveGERALDINE BEATRICE GHISLAINE LABALETTEactiveJEAN CHARLES WIARTactiveJENNIFER LOUCHARDactiveLAKHDAR YOUSEF CHALAGactive[ND]dissolvedSCI LABALETTE LECOMPTEactiveSCI WIARTdissolvedSCM LABALETTE LECOMPTEactiveSCP LEMOINE BERNARactiveSELARL MARC DANGLETERREactiveSELARL YVES BAILLIEZdissolvedSOC EN PARTICIPATION DANGLETERRE RITTERactiveSOCIETE CIVILE DE MOYENS DANGLETERRE MARC ET BAILLIEZ YVESdissolvedSYNDIC COPRO ESPACE SANTE IMM RUE ARRASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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