DOSSIERS / MONIQUE MARTIN
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Sole trader dossier

MONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333249027 · 333249027 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MONIQUE MARTIN
fr_inpi
333249027
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
1988-03-31
fr_inpi
LE BOURG, 71250 LA VINEUSE SUR FREGANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHATHERMactiveANDRE EDMOND JOSEPH AUGROSdissolvedASS CLUB DE L AMITIEactiveBERNARD LACHARMEactiveCOLETTE AIMEE SURGOTdissolvedEURL BRUNELdissolvedFABIENNE DOUCEactiveFABRICE ERNEST TAIEBactiveFOYER RURAL DE LA VINEUSE-SUR-FREGANDEactiveGISELE BOKAYdissolvedJEAN JACQUES LEBIDONdissolvedJEAN MARC PETITactiveLAURENT RIZETactiveLE PRE MALINactivePAULETTE DORIN-BLANCHARDactiveROLAND CHACHUATdissolvedSCI DES VIGNESdissolvedSTEPHEN DAVID JOHN HAYESdissolvedTHEATRE DE LA CHEMINEEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MONIQUE MARTIN (principal) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off