DOSSIERS / GERMAIN MARTIN
← SearchExport PDF
Sole trader dossier

GERMAIN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-03-06
KYBE ID: FR-334695616 · 334695616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN MARTIN
fr_inpi
334695616
fr_inpi
dissolved
fr_inpi
1986-03-06
fr_inpi
1993-01-14
fr_inpi
CITE DE LA ROCADE, 84500 BOLLENE
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)

GERMAIN MARTIN (principal) matches PEP Germain Martin — member of the French National Assembly, France. 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