DOSSIERS / CATHERINE MARTIN
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Sole trader dossier

CATHERINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-03
KYBE ID: FR-334497732 · 334497732 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARTIN
fr_inpi
334497732
fr_inpi
dissolved
fr_inpi
1985-12-03
fr_inpi
1990-04-25
fr_inpi
1 PL DE LA MAIRIE, 69780 TOUSSIEU
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE MARTIN (principal) matches PEP Catherine Martin — Teachta Dála, Ireland. 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