DOSSIERS / LUIZ MARTINS
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Sole trader dossier

LUIZ MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-350254207 · 350254207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIZ MARTINS
fr_inpi
350254207
fr_inpi
dissolved
fr_inpi
1989-04-28
fr_inpi
1995-08-03
fr_inpi
9 RUE DE LA MAIRIE, 60112 HAUCOURT
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)

LUIZ MARTINS (principal) matches PEP Luiz Martins — state deputy of Rio de Janeiro, Brazil. 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