DOSSIERS / ERIC MARTIN
← SearchExport PDF
Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-04-03
KYBE ID: FR-318560059 · 318560059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MARTIN
fr_inpi
318560059
fr_inpi
dissolved
fr_inpi
1980-04-03
fr_inpi
1999-06-28
fr_inpi
RUE DE L'HIRONDELLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. 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