Key factsdissolvedLegal nameFRANCINE MARTINfr_inpiRegistration327005955fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered addressRUE PARADIS, 06000 NICEfr_inpi
Companies at this address19 totalANONYME FRANCAISE ALFREO DUNHILLdissolvedAUGUSTIN MARTAdissolvedBERNARD MICHEL JEAN BRAVARDdissolvedDUBOSCQ GISELE GROUPEdissolvedE D I MdissolvedEDMOND AUGUSTE GOUBAUXdissolvedFERNANDE PETRIdissolvedFORTUNE EWSELMANdissolvedFRANCK ANDRE MONNAdissolvedGASTON ROBINdissolvedJEANINE DUBURGdissolvedJEAN PIERRE RAGUETdissolvedMARIA PONTANdissolvedM ASTIERdissolvedNICOLAS ANTONIO PALLANCAdissolvedSIMON EDMOND BENGUIGUIdissolvedS N E PdissolvedSOC PAISLEYdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)FRANCINE MARTIN (principal) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.