DOSSIERS / NOEL MARTIN
← SearchExport PDF
Sole trader dossier

NOEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-02
KYBE ID: FR-321011967 · 321011967 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOEL MARTIN
fr_inpi
321011967
fr_inpi
dissolved
fr_inpi
1981-02-02
fr_inpi
1985-03-31
fr_inpi
LA COLLANGE, 43260 LANTRIAC
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)

NOEL MARTIN (principal) matches PEP Noël Martin — Q66499988. 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