DOSSIERS / MARTINE GUIBERT
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Sole trader dossier

MARTINE GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337617781 · 337617781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE GUIBERT
fr_inpi
337617781
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2014-06-06
fr_inpi
3 RUE D'ARSONVAL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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)

MARTINE GUIBERT (principal) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (principal) matches PEP Martine Guibert — Q66501449. 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