DOSSIERS / REGIS MARTIN
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Sole trader dossier

REGIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-340201821 · 340201821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS MARTIN
fr_inpi
340201821
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1989-12-31
fr_inpi
10140 CHAMP-SUR-BARSE
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)

REGIS MARTIN (principal) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. 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