DOSSIERS / NATHALIE MARTIN
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Sole trader dossier

NATHALIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-19
KYBE ID: FR-332476506 · 332476506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE MARTIN
fr_inpi
332476506
fr_inpi
dissolved
fr_inpi
1984-10-19
fr_inpi
1988-06-26
fr_inpi
18 RUE POISSONNIERE, 56100 LORIENT
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)

NATHALIE MARTIN (principal) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. 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