DOSSIERS / ALAIN MARTIN
← SearchExport PDF
Sole trader dossier

ALAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-11-03
KYBE ID: FR-320183668 · 320183668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARTIN
fr_inpi
320183668
fr_inpi
dissolved
fr_inpi
1980-11-03
fr_inpi
1986-09-30
fr_inpi
46 RUE PIERRE D ARAGON, 31200 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)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (principal) matches PEP Alain Martin — Q66500955. 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