DOSSIERS / MARTINE MARTIN
← SearchExport PDF
Sole trader dossier

MARTINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330760497 · 330760497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MARTIN
fr_inpi
330760497
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-12-01
fr_inpi
31 RUE FRESNEL, 75116 PARIS 16
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)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (principal) matches PEP Martine Martin — Q66499773. 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