DOSSIERS / CHRISTIANE MARTIN
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Sole trader dossier

CHRISTIANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-16
KYBE ID: FR-340583129 · 340583129 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE MARTIN
fr_inpi
340583129
fr_inpi
dissolved
fr_inpi
1987-03-16
fr_inpi
2001-04-17
fr_inpi
7 RUE BRACONNOT, 54000 NANCY
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)

CHRISTIANE MARTIN (principal) matches PEP Christiane Martin — Q66499534. 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