DOSSIERS / DENISE MARTIN
← SearchExport PDF
Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334422334 · 334422334 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
334422334
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
1991-06-30
fr_inpi
RUE DE FLERS, 61450 LA FERRIERE-AUX-ETANGS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. 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