DOSSIERS / DOMINIQUE MARTIN
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Sole trader dossier

DOMINIQUE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-323512400 · 323512400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARTIN
fr_inpi
323512400
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
76450 SAINT-MARTIN-AUX-BUNEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE ALBERT JOSEPH GIRARDdissolvedC GABRIELdissolvedDIANA MARI LUCE KIANGdissolvedEGLISE ST MARTIN AUX BUNEAUXdissolvedGILBERT JOURDAINdissolvedGILBERT VANNESTEdissolvedJACQUES FOURNIERdissolvedJEAN BENARDdissolvedJEANNINE JAMETdissolvedJEAN PIERRE HENRI MUTAdissolvedJEAN PIERRE ROBERT OLIVIERdissolvedJOEL MARCEL MICHEL OLIVIERdissolvedMARIUS BAILLEULdissolvedMARTIN MATHILDE ETANCELINdissolvedMICHEL TIERCELINdissolvedRAYMOND BELLAMYdissolvedRAYMOND BUQUETdissolvedS BRAQUEHAISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (principal) matches PEP Dominique Martin — Q66500223. 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