DOSSIERS / MARC REGIS MARTIN
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Sole trader dossier

MARC REGIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315337279 · 315337279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC REGIS MARTIN
fr_inpi
315337279
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1997-10-31
fr_inpi
29 RUE JOSE FRAPPA, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC REGIS MARTIN (principal) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. 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