DOSSIERS / MARC HENRI MARTIN
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Sole trader dossier

MARC HENRI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-02
KYBE ID: FR-324486778 · 324486778 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARC HENRI MARTIN
fr_inpi
324486778
fr_inpi
dissolved
fr_inpi
1982-04-02
fr_inpi
1900-01-01
fr_inpi
MTE DES OISEAUX, 83500 LA SEYNE-SUR-MER
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC HENRI MARTIN (principal) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC HENRI MARTIN (principal) matches PEP Henri Martin — member of the French National Assembly, 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