DOSSIERS / CHRISTIAN MARTIN
← SearchExport PDF
Sole trader dossier

CHRISTIAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-21
KYBE ID: FR-337491526 · 337491526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARTIN
fr_inpi
337491526
fr_inpi
dissolved
fr_inpi
1986-04-21
fr_inpi
1999-10-04
fr_inpi
FONCELIN, 58640 VARENNES VAUZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (principal) matches PEP Christian Martin — Q66499987. 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