Key facts
dissolvedMARIA MARTIN
fr_inpi
307237024
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES CAPUCINS, 57400 SARREBOURG
fr_inpi
Sole trader dossier
MARIA MARTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MARIA MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off