DOSSIERS / CHANTAL MARTIN
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Sole trader dossier

CHANTAL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-325818466 · 325818466 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MARTIN
fr_inpi
325818466
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2023-10-08
fr_inpi
9 RUE DES ROITELETS, 13820 ENSUES-LA-REDONNE
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)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (principal) matches PEP Chantal Martin — Q66499470. 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