DOSSIERS / LOUIS MARTIN
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Sole trader dossier

LOUIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-10-27
KYBE ID: FR-320296866 · 320296866 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS MARTIN
fr_inpi
320296866
fr_inpi
dissolved
fr_inpi
1980-10-27
fr_inpi
1991-01-01
fr_inpi
57 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (principal) matches PEP Louis Martin — senator of the French Third Republic, France. 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