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Sole trader dossier

NICOLE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-313213308 · 313213308 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARTIN

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Registration313213308

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Statusdissolved

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Dissolved1985-12-25

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Registered addressLA RIVIERE, 19520 MANSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRIEN MENDESdissolved ANDRE EMILE PIERRE GRELIERdissolved ANNIE MARSEIGNEdissolved CAOUTCHOUC INDUSTRIEL DU LIMOUSINdissolved CATHERINE MARGELINdissolved GEORGES ANDRE LECOMTEdissolved JEANNE DUPINETactive LE PARCdissolved MARCELLE LANDREVIEdissolved MONTA-TUBdissolved POLY MECA SERVICESdissolved RAYMOND VACHETdissolved SCI G.S. DEVELOPPEMENTdissolved SCI LA PAYSSE DELGAUTSEdissolved SERGE FROIDEFONDdissolved SERRURERIE CHAUDRON INDUST CORREZIENNEdissolved SOC ETIRAGES DU CENTREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLE MARTIN (principal) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off