DOSSIERS / FRANCOIS MARTIN
← SearchExport PDF
Sole trader dossier

FRANCOIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-08-06
KYBE ID: FR-338535255 · 338535255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN
fr_inpi
338535255
fr_inpi
dissolved
fr_inpi
1986-08-06
fr_inpi
1987-08-31
fr_inpi
55 RUE JEAN BLEUZEN, 92170 VANVES
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 22 companies

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (principal) matches PEP François Martin — member of the French National Assembly, 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