DOSSIERS / BENEDICTE MARTIN
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Sole trader dossier

BENEDICTE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-05
KYBE ID: FR-335048260 · 335048260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BENEDICTE MARTIN
fr_inpi
335048260
fr_inpi
dissolved
fr_inpi
1985-04-05
fr_inpi
1990-12-31
fr_inpi
27 B RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (principal) matches PEP Bénédicte Martin — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (principal) matches PEP Bénédicte Martin — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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