DOSSIERS / FRANCOIS MARTIN
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Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326915733 · 326915733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
326915733
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2020-06-30
fr_inpi
LA GARENNE, 24750 TRELISSAC
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)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François 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