DOSSIERS / MARIE MARTIN
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Sole trader dossier

MARIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-332471242 · 332471242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MARTIN
fr_inpi
332471242
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1990-12-31
fr_inpi
RES LA CROIX DU SUD, 13470 CARNOUX EN PROVENCE
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)

MARIE MARTIN (principal) matches PEP Marie Martin — Q66499713. 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