DOSSIERS / DENISE MARTIN
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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-05
KYBE ID: FR-332247154 · 332247154 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
332247154
fr_inpi
dissolved
fr_inpi
1985-04-05
fr_inpi
1985-11-19
fr_inpi
16 RUE PORTE DE PARIS, 79100 THOUARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off