DOSSIERS / DANIELLE MARTIN
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Sole trader dossier

DANIELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314543554 · 314543554 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARTIN
fr_inpi
314543554
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-04-16
fr_inpi
120 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE MARTIN (principal) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off