DOSSIERS / SYLVIE MARTIN
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Sole trader dossier

SYLVIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342992088 · 342992088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE MARTIN
fr_inpi
342992088
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1994-03-24
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11 B RUE DES DAMES, 78340 CLAYES-SOUS-BOIS (LES)
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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)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. 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