DOSSIERS / EDITH MARTIN
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Sole trader dossier

EDITH MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-328969159 · 328969159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDITH MARTIN
fr_inpi
328969159
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
2001-02-02
fr_inpi
AV DE BALCERE, 66210 LES ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

EDITH MARTIN (principal) matches PEP Edith Martin — Q66501008. 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