DOSSIERS / FRANCINE MARTIN
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Sole trader dossier

FRANCINE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-327005955 · 327005955 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCINE MARTIN
fr_inpi
327005955
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PARADIS, 06000 NICE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCINE MARTIN (principal) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off