DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-03
KYBE ID: FR-332615038 · 332615038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
332615038
fr_inpi
dissolved
fr_inpi
1985-04-03
fr_inpi
1993-10-31
fr_inpi
77 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
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)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. 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